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.
Senate Democrats have released a report accusing major banks of neglecting to report suspicious financial transactions involving Jeffrey Epstein until after his 2019 arrest, according to NPR.
The report from Senate Democrats focuses on Epstein's financial dealings. CBS News reported on primaries happening in several states, but did not provide information related to the report on Epstein or the banks.
Michigan is holding a closely watched Democratic primary, as reported by Live Mint, but this is unrelated to the report on Epstein and the banks.
Brief written by urgent.news from NPR, CBS News, Live Mint — 3 reports on this story. Machine-written — may contain errors; check the original before relying on it.
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