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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.

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Latest related news (2026-08-05)

Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein — NPR
Report from Senate Finance Committee Democrats finds Wall Street banks enabled Jeffrey Epstein's sex trafficking operation — CNN
Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report Says — Bloomberg.com