senate-finance
Every record this desk has filed under senate-finance, 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 underepsteinbanksanti-money-launderingoversightaccountabilityprimary-sourceevidence-posturecase-files
August 6: forty-eight hours, three fronts, one department.
Between August 4 and August 6, the Department of Justice's handling of the Epstein records drew a Senate committee report saying three banks likely violated money-laundering law, a federal suit from the State of New Mexico over unredacted investigative files, and — today — a court order finding its in camera compliance deficient and setting an August 13 hearing. Every document described here was read as filed. The case file adds twelve dated entries, and two dates to watch fall within the week.
Also filed underepsteinpublic-recordscase-filescourt-recordsdojnew-mexicooversightevidence-postureprimary-sourcetransparency
A record appears here because it carries senate-finance 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.