Veytics Intelligence
2026-10-15 · CNBC

Banks with Jeffrey Epstein ties eyed by Democrats Warren and Garcia

Financial institutions and bank executives that may have aided the late financier Jeffrey Epstein' s sex trafficking operation are in the sights of a bipartisan group of lawmakers . Legislation introduced Thursday — and led by Sen. Elizabeth Warren , D-Mass., and Rep. Robert Garcia , D-Calif. — would require financial regulators to produce records related to Epstein, compel those regulators to investigate banks and executives with ties to the deceased convicted sex offender, and require industry bans and civil penalties for those found to have aided him.

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