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Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein
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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npr.org
Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein
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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aljazeera.com
Senate Democrat’s report says major banks ‘looked the other way’ on Epstein
The report accuses banks of failing to meet their legal requirements to flag suspicious activity and calls for a probe.
