Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in suspicious transactions. Mr. Wyden wants the documents made public.
Ron Wyden, a Democrat, Won’t Let Go of the Jeffrey Epstein Case, Either
Written by
in
Child Abuse and Neglect, Deutsche Bank AG, Epstein, Jeffrey E (1953- ), Ethics and Official Misconduct, Federal Bureau of Investigation, High Net Worth Individuals, Human Trafficking, JPMorgan Chase & Company, Justice Department, Sex Crimes, Suicides and Suicide Attempts, Suits and Litigation (Civil), Trump, Donald J, Virgin Islands (US)