Wall Street Turned Blind Eye To Epstein’s Massive Money Laundering Scheme, Senator Alleges
Wall Street executives abetted notorious pedophile Jeffrey Epstein by executing wire transfers to his victims and powerful friends, a new report says.
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Wall Street executives abetted notorious pedophile Jeffrey Epstein by executing wire transfers to his victims and powerful friends while shielding him from law enforcement, according to a new Senate investigation.
Epstein’s “suspicious” bank transfers totaled $1 billion, the report alleges.
JPMorgan Chase, Deutsche Bank and Bank of America likely violated federal anti-money laundering laws for their wealthy client, the report states.
Ron Wyden released the report detailing his staff’s four-year investigation on Tuesday afternoon.
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