Deutsche Bank, JPMorgan, and BofA enabled Jeffrey Epstein, according to a report from Sen. Ron Wyden: Deutsche Bank AG failed to promptly report to U.S. authorities more than $250 million in suspicious transactions tied to Epstein.
Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report SaysDemocrat Ron Wyden cited nonpublic documents held by the US Treasury in a report that says banks delayed reporting suspicious financial transactions and calls for tougher anti-money-laundering rules, ...www.bloomberg.com