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'Follow the Money': Senate Report Reveals How Wall Street Banks 'Protected Epstein' | Common Dreams
“This report is a ready-made roadmap for prosecutors, investigators, and members of Congress to finally start holding the Epstein class accountable," said Sen. Ron Wyden.
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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.
