A report from Senate Democrats accuses big banks of failing to report suspicious money transfers made by Jeffrey Epstein until after his arrest in 2019.
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A report from Senate Democrats accuses big banks of failing to report suspicious money transfers made by Jeffrey Epstein until after his arrest in 2019.
Wall Street executives abetted notorious pedophile Jeffrey Epstein by executing wire transfers to his victims and powerful friends while shielding him from law enforcement, according to a […]
Wall Street executives abetted notorious pedophile Jeffrey Epstein by executing wire transfers to his victims and powerful friends while shielding him from law enforcement, according to a new Senate investigation.
The report shows how employees at Bank of America, Deutsche Bank, and JPMorgan helped to hide Epstein’s activities because he was a load-bearing part of their ‘wall of cash.’
Democratic Senator Ron Wyden called for federal regulators to probe big banks over their handling of Jeffrey Epstein’s accounts after surfacing what Wyden said was potential evidence that the banks failed to report suspicious transactions linked to the late convicted sex offender.
