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DOJ bombshell: Epstein’s Virgin Islands bank moved $45M before & after his death, then went quiet

Summary by Times of India
U.S. Justice Department documents and a Miami Herald investigation have reignited scrutiny of Jeffrey Epstein's little-known Virgin Islands bank, Southern Country International, after it processed tens of millions of dollars before and after his 2019 death. Records show the bank, dormant for years, suddenly became active before its balance later dropped to under $500,000. The documents also reveal that federal investigators examined a $15 millio…

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Times of India broke the news in India on Thursday, July 9, 2026.
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