Source link : https://love-europe.com/2026/02/10/lithuania/uncovering-epsteins-money-trail-in-lithuania-dozens-of-bank-transfers-since-2008/
Source link : https://europ.info/2026/02/09/uncovering-epsteins-money-trail-in-lithuania-dozens-of-bank-transfers-since-2008/
An investigation by Lithuanian public broadcaster LRT reveals a complex network of financial transactions linked to convicted sex offender Jeffrey Epstein dating back to 2008. According to the report, dozens of bank transfers connected to Epstein or his associates have passed through Lithuanian financial institutions, shedding new light on the global reach of his money trail. The findings raise questions about the oversight mechanisms within Lithuania’s banking sector and the potential role the country played in facilitating the movement of Epstein’s funds over more than a decade.
Epstein’s Financial Network Uncovered in Lithuania Exposure of Dozens of Bank Transfers Since 2008 Investigative Recommendations for Strengthening Lithuania’s Anti-Money Laundering Measures
The recent investigation into Jeffrey Epstein’s financial dealings has shed light on a complex web of bank transfers routed through Lithuanian financial institutions since 2008. Data obtained by LRT reveal…
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Author : Atticus Reed
Publish date : 2026-02-09 20:24:00
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Author : love-europe
Publish date : 2026-02-10 04:09:00
Copyright for syndicated content belongs to the linked Source.
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