Posted inApollo Management LP Bank of America Corporation Banking and Financial Institutions Black, Leon D Deutsche Bank AG Epstein, Jeffrey E (1953- ) Financial Crimes Enforcement Network (Treasury Department) Human Trafficking JPMorgan Chase & Company Senate Committee on Finance Sex Crimes Wyden, Ron
Bank of America Flagged Suspicious Payments to Epstein Only After He Died
Congressional staff to Sen. Ron Wyden are urging that Bank of America be investigated for the way it reported payments from Leon Black to Mr. Epstein.