an FBI whistleblower told congressional investigators that the D.C. field office pushed local offices to open criminal investigations into Americans based solely on financial transactions Bank of America tracked and voluntarily provided to the bureau, according to testimony reviewed by The Federalist.
“Bank of America, with no directive from the FBI, datamined its customer base,” whistleblower and recently retired FBI supervisory intelligence analyst George Hill told investigators for the House Judiciary Committee, according to Hill’s testimony.
Hill had identified himself last month as one of the whistleblowers cooperating with congressional investigators when speaking with Just the News’ John Solomon about the disclosures he made to the House Judiciary Committee during a transcribed deposition. A review of Hill’s testimony confirms the details the military veteran and former longtime FBI and NSA analyst told Solomon. It also reveals more troubling details.
According to the material reviewed, Hill testified that on either Jan. 7 or 8, 2021, Bank of America provided the FBI’s D.C. field office a “huge list” of individuals who used Bank of America credit or debit cards in D.C., or the surrounding Maryland and Virginia areas, on Jan. 5, 6, or 7, 2021. Bank of America then elevated to the top of the list anyone who had ever (through Jan. 6, 2021) used a Bank of America product to purchase a firearm.
