Overview
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.
Details
(Image credit: Martin Bureau)
Source
Originally published at www.npr.org.
Politics
Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein
Key Takeaway
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.
Frequently Asked Questions
What is "Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein" about?+
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.
Who reported this story?+
This story was reported by NPR News.