Back to People & Entities
Wells Fargo
Organization
Also known as:
wells fargoWells Fargo BankWells Fargo Online
16
Total Mentions
15
Documents
173
Connected Entities
American multinational banking and financial services company
Wells Fargo appears 13 times across 12 documents, primarily in government oversight records and automated financial newsletters. Their presence is largely incidental rather than indicating a direct relationship to Epstein.
The bank appears in high-signal contexts including House Oversight Committee records discussing Wells Fargo's role in TARP repayments, payday lending practices, and the 2016 account creation scandal. However, the majority of mentions are in low-signal automated emails including CNBC newsletters and phishing-style security alerts. No evidence appears of direct personal or financial connections to Epstein.
Key Highlights
- •Documented in government oversight records regarding banking practices and TARP repayments ($23 billion outstanding)
- •Multiple automated newsletter mentions from CNBC and suspicious 'Wells Fargo Online' security emails
- •Appears in House Oversight records discussing the 2016 account creation scandal and regulatory responses
- •No flight logs, personal correspondence, or direct financial ties to Epstein found
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (15)
Tax+Alert+2016-1910_Election.pdf
2 mentionsHOUSE_OVERSIGHT_022372 - HOUSE_OVERSIGHT_022395
Nov 9, 2016Source: House Oversight Committee
CHOICE Act ona party-line vote in September. The Wells Fargo scandal could pose a hurdle for that plan, becaus
In an editorial piece in October, Camden Fine, president of the Independent Community Bankers of America (ICBA), wrote that he “fully expected” that Wells Fargo’s new policy of notifying customers whenever a new account is created in their name, along with “far more stringent policies, will ultimately become ma
Page: HOUSE_OVERSIGHT_022394 →The_4-Hour_Workweek_Escape_9_82.html
1 mentionHOUSE_OVERSIGHT_013796 - HOUSE_OVERSIGHT_014036
Source: House Oversight Committee
se (Radio) ( www.radiodirect.com ) Mark Lipsky has put together a great firm, with clients ranging from small direct marketers to Travel Channel and Wells Fargo. Online Marketing and Research Firms (PPC campaign management, etc.) Starting Small—Find a Local Individual to Help HOUSE_OVERSIGHT_013935 --- PAG
Page: HOUSE_OVERSIGHT_013937 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
PNC, Prosperity Bancshare, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Capital, US. Bancorp, UMB Financial Corp, Wells Fargo, Zions. LPF&S or an affiliate was a manager of a public offering of securities of this issuer within the last 12 months: Ares Management, Assoc Banc-
Page: HOUSE_OVERSIGHT_014393 →Sponsored
USA Inc.
1 mentionHOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
Feb 24, 2011Source: House Oversight Committee
nks Have Repaid $222 Billion Paid Back’, $23 Billion Outstanding TARP Repayments: Top 8 Bank of America Citigroup* Warrant & ‘Other | Proceeds Wells Fargo JPMorgan Goldman Sachs Morgan Stanley PNC Financial US Bank $20 $30 $40 $50 $60 SunTrust Regions Financial Key Corp. CIT Group** Marshall
Page: HOUSE_OVERSIGHT_020938 →img-301175525-0001.pdf
1 mentionHOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
Mar 1, 2013Source: House Oversight Committee
EAK --- KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various executive positions inclu
Page: HOUSE_OVERSIGHT_024585 →1 mention
e amid reports the company was considering a move.Wells Fargo's (WFC) municipal debt business with New York City
Sponsored
1 mention
r: #000000; line-height: 30px; min-width: 100%;"> Wells Fargo (WFC) appointed former Santander USA CEO Scott Po
1 mention
e California has awarded a $500 million deal to Wells Fargo (WFC), perhaps a sign the state is ready to move
Please Review: Your Wells Fargo contact information has been updated
1 mentionYAHOO_007266
From: Wells Fargo Online <sbcwellsfargoonlinesecurityaccessfraudlookup@covid-19unemploymentwellsfargoadvisors.wells.us.org>Jan 22, 2021Source: DDoSecrets Yahoo Emails
Email from: sbcwellsfargoonlinesecurityaccessfraudlookup@covid-19unemploymentwellsfargoadvisors.wells.us.org
Sponsored
1 mention
Email from: [email protected]
EFTA00001911
1 mentionSource: DOJ EFTA Records
f America Visa 2.066.45 11/22 4604 Electronic Environments Bedford 1,234.81 11/22 4605 James Gainfort Field House 20.372.55 11/22 4606 Wells Fargo Kash HO insurance 7,381.00 11/23 4607 Fisher Maramz Field House 587.10 11/30 4608 NJ Gross Income Tax Taxes 2306.34 12/I 4609 Cash LD
Page: EFTA00001911 →Epstein_Part_09_Redacted
1 mentionSource: FBI Vault
e • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Tao
Page: Epstein_Part_09_Redacted_p83 →Sponsored
1 mention
nited States Attorney Southern District of New York The Sikio 1 Mono Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 Wells Fargo Bank N.A. Attn: Legal Order Processing Department 1090 Vermont Ave Washington, DC 20005 Re: Grand Jury Subpoena Please be advised that the accompanying g
Page: EFTA00019966 →Rock all NoFT.pdf
1 mentionHOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
Nov 14, 2017Source: House Oversight Committee
ve the most positive impact. ROCKEFELLER & CO. HISTORY OF CO-FILING SHAREHOLDER RESOLUTIONS IN THE FINANCIAL SERVICES SECTOR AFTER 2008: 2013 2012 Wells Fargo, Payday Lending Morgan Stanley, Transparency in the Repurchase Markets Bank of America, Internal Controls Related to Mortgage Loan State Street, S
Page: HOUSE_OVERSIGHT_012077 →1 mention
Wells Fargo Bank N.A. Attn: Legal Order Processing Department 1090 Vermont Ave Washington, DC 20005 Delivered via: Branch Service Rider ALL OPEN AND CLOSED ACCOUNTS
Page: EFTA00020171 →Sponsored
Connected Entities(20 of 173)
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
US States
Location5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
5 docs5 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Monaco
LocationMicrostate in Western Europe
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Norway
LocationCountry in Northern Europe
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Alaska
LocationState of the United States of America
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
3 docs3 co-mentions