The administration of the U.S. Virgin Islands is raising the stakes in its journey to penetrate the smoke screen that shrouded the life and abundance of lender Jeffrey Epstein, the perished sex-guilty party who collected a fortune of more than $650 million under baffling conditions.
At any rate ten money related establishments - including Deutsche Bank, JPMorgan Pursue and Citibank - have been given summons as of late from the workplace of USVI Lawyer General Denise George, as indicated by court filings checked on by ABC News. The summons look for account records, exchange subtleties and interchanges concerning Epstein, his bequest, and in excess of 30 companies, trusts and not-for-profit substances associated with him.
The move comes as legal counselors for Epstein's domain are secured an inexorably sharp duel with George, who recorded a common relinquishment claim against the bequest in January, five months after Epstein kicked the bucket while in a government prison in New York. The protest claims that Epstein built a system of organizations and people to empower and cover his supposed sex-dealing of young ladies and young ladies to Little St. James, his rich private island resort off the east shore of St. Thomas.
"Epstein, through and in relationship with respondents, dealt, assaulted, explicitly ambushed and held hostage underage young ladies and young ladies at his properties in the Virgin Islands," the suit said.