“Deutsche Bank AG failed to promptly report to US authorities more than $250 million in suspicious transactions tied to Jeffrey Epstein, including funds used to pay women in Russia and other Eastern European countries, according to a new report prepared by a Democratic US senator.”
Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report Says
Democrat 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, ...
bloomberg.com