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Barclays subpoenaed over Jeffrey Epstein connections

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“Barclays has already offered its response to this subpoena and complied with its obligations,” a spokesperson for the financial institution instructed CNBC.

The Virgin Islands “is now within the means of serving an analogous subpoena on Barclays within the UK and Barclays will reply to that subpoena as soon as it’s served,” the spokesperson stated.

A spokeswoman for the U.S. legal professional’s workplace for the district of the Virgin Islands didn’t instantly reply to CNBC’s request for touch upon the subpoenas.

The Virgin Islands’ first subpoena to Barclays sought a variety of supplies associated to Epstein-linked accounts, together with transactions and investments, CNBC discovered.

That subpoena additionally requested communications between Epstein and Staley, who agreed to step down from his function at Barclays after the corporate reviewed preliminary conclusions from an investigation into his relationship with the useless intercourse offender.

C.S. Venkatakrishnan, generally known as Venkat, changed Staley as Barclays chief govt as of Monday, the bank said in a statement.

The probe, performed by the U.Okay.’s Monetary Conduct Authority and the Prudential Regulation Authority, didn’t discover that Staley was conscious of any alleged crimes dedicated by Epstein, the financial institution’s assertion famous.

Epstein was arrested in July 2019 on youngster intercourse trafficking fees but hanged himself a month later in a Manhattan federal jail.

That is breaking information. Please examine again for updates.

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