SJ Thompson 🍁🇨🇦 (@sjsthompson.bsky.social)

Ranking Member Raskin Probes Top Banks Over $1.5 Billion in Suspicious Transactions Linked to Jeffrey Epstein Sex Trafficking Ring Washington, D.C. (October 9, 2025)—Rep. Jamie Raskin, Ranking Member of the House Judiciary Committee, sent letters to four of the nation’s largest banks demanding records and information related to more than $1.5 billion in suspicious financial transactions flagged by the banks tied to sex trafficking crimes committed by Jeffrey Epstein, Ghislaine Maxwell and their co-conspirators. https://democrats-judiciary.house.gov/media-center/press-releases/ranking-member-raskin-probes-top-banks-over-15-billion-in-suspicious-transactions-linked-to-jeffrey-epstein-sex-trafficking-ring