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Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein

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.

NPR News By Scott Horsley Captured Aug 4, 2026, 6:32 PM
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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.

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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