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Wells Fargo & Co.
Organization
15
Total Mentions
15
Documents
323
Connected Entities
Wells Fargo & Co., a multinational financial services company, appears 15 times in the documents. Recent news indicates they were among more than 20 banks expected to be subpoenaed for records relating to Jeffrey Epstein's financial activities.
Wells Fargo's mentions in the documents are primarily as a listed company alongside other organizations and government agencies, suggesting incidental appearances. However, news reports from 2020 and late 2025 indicate that Wells Fargo was asked to provide details on money they may have handled related to Jeffrey Epstein. Congress plans to subpoena Wells Fargo for Jeffrey Epstein's financial records to review his financial dealings.
Key Highlights
- •Wells Fargo is listed alongside other organizations and government agencies in multiple documents.
- •News reports suggest Wells Fargo was among banks expected to be subpoenaed for records relating to Epstein's financial activities.
- •The investigation aims to shed light on how Epstein maintained his financial activities despite his criminal convictions.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (15)
1 mention
ation Inc. Twitter Inc. U.S. Chamber of Commerce United States Steel Corp. Volkswagen Warner Chilcott Limited Washington Post Co. Wayfair LLC Wells Fargo & Co. Wynn Resorts Ltd. ZTE Corp. eBay Inc. GOVERNMENT AGENCIES Agency for Toxic Substances and Disease Bureau of Ocean Energy Management Californ
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tates that allow unauthorized immigrants to join the bar, though a looming U.S. Supreme Court case has United Parcel Service Inc. UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Labor Statistics California Supreme Court City of Richmond, Virginia Federal Bureau of Investigation Federal Bure
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ogies Inc. UniCredit United Farm Workers United Parcel Service Inc. United Technologies Corp. Verizon Communications Inc. Wal-Mart Stores Inc. Wells Fargo & Co. Yale University Yelp Inc. YouTube Inc. iRobot Corporation GOVERNMENT AGENCIES Alabama-Coushatta Tribe of Texas Chicago Department of Aviation
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1 mention
eCoopers International Ltd. ProPay Inc. Sprint Nextel Corporation T-Mobile US Inc. TelexFree LLC The New York Times Co. Toronto-Dominion Bank Wells Fargo & Co. ZTE Corp. GOVERNMENT AGENCIES California Labor and Workforce Development Agency Centers for Medicare & Medicaid Services European Central Bank
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s Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission E
Page: EFTA00032559 →1 mention
chnologies Inc. United Microelectronics Corporation United Services Automobile Association United States Olympic Committee Voya Financial Inc. Wells Fargo & Co. Yahoo! Inc. GOVERNMENT AGENCIES California Supreme Court Commodity Futures Trading Commission Drug Enforcement Administration European Union
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1 mention
X Group Inc. National Basketball Association New York University Par Pharmaceutical Companies, Inc. RELX PLC Statoil ASA Vornado Realty Trust Wells Fargo & Co. Witkoff Group iFinex Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Equal Employment Opportunity Commission European Union Fe
Page: EFTA00032585 →1 mention
O Securities Inc. The Bank of New York Mellon Corp. The Priceline Group Inc. The Wilderness Society Travelocity.com LP Vereit Inc. WeWork LLC Wells Fargo & Co. World Anti-Doping Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation
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Corp. The Goldman Sachs Group Inc. The New York Times Co. University of Southern California University of Virginia Virage Capital Management LP Wells Fargo & Co. Wolters Kluwer XPO Logistics Inc. Yahoo! Inc. GOVERNMENT AGENCIES Centers for Disease Control and Prevention Chicago Department of Aviation D
Page: EFTA00032693 →Sponsored
1 mention
mple University The Green Solution LLC The Lawyers' Committee for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Commission Consumer Financial Protection Bureau Economics and Statistics A
Page: EFTA00032741 →1 mention
l Industries Inc. Twitter Inc. UBS AG United States Olympic Committee United States Soccer Federation Inc. Washington Post Co. Watanabe Nason Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Labor Statistics Consumer Financial Protection Bureau European Union Federal Bureau of Investigation Food and Dr
Page: EFTA00032924 →1 mention
nal Rifle Association of America Nike Inc. Och-Ziff Capital Management Group LLC Outcome Health Planned Parenthood Federation UnitedLex Corp. Wells Fargo & Co. World Anti-Doping Agency YouTube Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of
Page: EFTA00032934 →Sponsored
1 mention
of North Dakota Suntrust Banks Inc. Transamerica Corp. UBS AG Uber Technologies Inc. Wal-Mart Stores Inc. Warner Bros. Washington Nationals Wells Fargo & Co. Young Mayden LLC GOVERNMENT AGENCIES Australian Securities and Investments Commission California Supreme Court Commodity Futures Trading Commi
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nia State Bar of Wisconsin Systemax Inc. Temple University Tesla Inc. The Princeton Review Inc. Vinmar International Ltd. Washington Redskins Wells Fargo & Co. Wynn Resorts Ltd. GOVERNMENT AGENCIES Equal Employment Opportunity Commission Federal Bureau of Investigation Financial Conduct Authority Illi
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rbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services Delaware Court of Chancery Federal Bureau of Investigation Federal Election
Page: EFTA00032966 →Sponsored
Connected Entities(20 of 323)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
13 docs13 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
Department of Justice
Organization11 docs11 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
11 docs11 co-mentions
QE
Quinn Emanuel
Person10 docs10 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
10 docs10 co-mentions
Securities and Exchange
Organization9 docs9 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
8 docs8 co-mentions
Gibson Dunn
Organization8 docs8 co-mentions
Federal Trade Commission
Organization8 docs8 co-mentions
Morgan Lewis
Organization8 docs8 co-mentions
Schoen Legal Search
Organization8 docs8 co-mentions
DLA Piper
Organization7 docs7 co-mentions
American Bar Association
Organization7 docs7 co-mentions
Hogan Lovells
PersonAmerican-British law firm
7 docs7 co-mentions
AG
Ace Greenberg
Person7 docs7 co-mentions
Linkedln Corp.
Organization7 docs7 co-mentions
Amazon.com Inc.
Organization7 docs7 co-mentions
Wilson Sonsini
Organization7 docs7 co-mentions