Federal Regulators Pressed to Examine Epstein’s Financial Network

Podcast: Jeffrey Epstein: The Coverup Chronicles · Bobby Capucci

Opublikowano: 2026-11-03

Senator Ron Wyden called on federal regulators to investigate Bank of America, Deutsche Bank and JPMorgan Chase over their handling of Jeffrey Epstein’s financial accounts, alleging that the banks may have failed to identify and report suspicious transactions quickly enough. Wyden’s findings followed a four-year investigation drawing on suspicious activity reports, court records, lawsuits and information obtained from the Treasury Department and financial institutions. His report alleged that Bank of America failed to properly screen and report roughly $170 million in payments to Epstein, while Deutsche Bank allegedly delayed reporting more than $250 million in suspicious wire transfers, including payments to w...