In the months leading up to Jeffrey Epstein’s arrest on federal sex trafficking charges on July 6, 2019, a small U.S. Virgin Islands bank he owned that had employed no one and laid dormant for years suddenly came alive.
A flurry of transactions totaling more than $20 million passed through the bank named Southern Country International from April to early July that year, according to a Miami Herald investigation based on the recently released documents by the U.S. Justice Department.
And months after the disgraced financier was found dead in a Manhattan detention facility on Aug. 10, an additional $25 million was moved through Southern Country, with roughly a quarter of that amount coming from unspecified sources.
… there is a small difference between ‘a mysterious bank’ and ‘a mysterious bank that you solely own and operate’.
Quite literally there was a Bank Of Jeffery Epstein.
A private bank in the typical sense is one thing… a private bank in the sense of a personal bank?
…Oh boy.
Just business as usual for the filthy rich. Nothing to see here.
Southern Country International
Is what you come up with when you lied to someone that you had a bank and then they asked you the name.
