banks
Every record this desk has filed under banks, newest first, each with the number of sources it can still show you.
$1.4 billion flagged late, thirteen bankers named, and not one regulatory penalty.
A Senate Finance minority report published this week says JPMorgan Chase, Deutsche Bank and Bank of America likely broke federal anti-money-laundering law in how they handled Jeffrey Epstein's money — and that after his 2019 arrest those banks retroactively flagged transactions moving more than $1.4 billion they had not reported at the time. Epstein held 134 accounts at one of them. Thirteen bankers are named. One faced consequences, at a British bank, for a different reason. Every bank refused to cooperate with the committee. This desk read the report as a document, and the striking thing is not the size of the finding — it is the size of the gap between the finding and anything happening because of it.
Also filed underepsteinanti-money-launderingoversightsenate-financeaccountabilityprimary-sourceevidence-posturecase-files
A record appears here because it carries banks in its own frontmatter. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.