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In a hearing yesterday in the Virgin Islands over the disgraced financier's remaining assets, Judge Carolyn Hermon-Purcell told lawyers representing his estate she wasn't satisfied with their account of large sums being sent to a bank first set up by the pedophile in 2014.
In December 2019, Epstein's estate transferred $15.5 million to the bank. The bank sent back $2.6 million, leaving $12.9 million.
There was then a withdrawal of nearly all funds before the end of the year, leaving the balance at around $500,000.
Judge Hermon-Purcell said: 'There’s no explanation for it.'
Epstein's lawyers said the transfers were made in error but Judge Hermon-Purcell has demanded Epstein's estate provide further details on the accounting irregularities.
originally posted by: gladtobehere
There was then a withdrawal of nearly all funds before the end of the year, leaving the balance at around $500,000.
Judge Hermon-Purcell said: 'There’s no explanation for it.'
Epstein's lawyers said the transfers were made in error but Judge Hermon-Purcell has demanded Epstein's estate provide further details on the accounting irregularities.
Apparently, pedophile Epstein had opened his own bank in 2014.
Despite its charter being renewed every year, the bank had never been used with the exception of a few hundred thousand dollars which were parked in the account.
A few months after the pedophile's alleged suicide, about $12 million flowed into and out of the bank.
The lawyers handling his estate say that it was an "error", claiming that the money was simply used for expenses like the "cable bill".
A $12 million cable bill?
And how is it that the estate lawyers "accidentally" sent money to an account which was never used...