Sen. Ron Wyden of Oregon, the top Democrat on the Senate Finance Committee, has been digging into Mr. Epstein’s financial network for the past 3 years
The single largest suspicious activity report (SARS) reviewed by the congressional team was filed in late 2019 by JPMorgan for $1.1 billion. The report covered 4,700 transactions dating to 2003, including payments to women from Belarus, Russia and Turkmenistan.
Many of Mr. Epstein’s victims included young women from Eastern European countries.
The next largest was by Deutsche Bank for about $400 million, followed by Bank of New York Mellon for $378 million and then Bank of America, which filed reports on Mr. Black’s payments to Mr. Epstein. In 2023, JPMorgan paid $290 Million to Mr. Epstein’s victims and Deutsche paid $75 million to settle lawsuits that claimed the banks ignored red flags about potential sex trafficking.
Typical shyster con man.
The SARS must be released
Sen. Ron Wyden of Oregon, the top Democrat on the Senate Finance Committee, has been digging into Mr. Epstein’s financial network for the past 3 years
The single largest suspicious activity report (SARS) reviewed by the congressional team was filed in late 2019 by JPMorgan for $1.1 billion. The report covered 4,700 transactions dating to 2003, including payments to women from Belarus, Russia and Turkmenistan.
Many of Mr. Epstein’s victims included young women from Eastern European countries.
The next largest was by Deutsche Bank for about $400 million, followed by Bank of New York Mellon for $378 million and then Bank of America, which filed reports on Mr. Black’s payments to Mr. Epstein. In 2023, JPMorgan paid $290 Million to Mr. Epstein’s victims and Deutsche paid $75 million to settle lawsuits that claimed the banks ignored red flags about potential sex trafficking.
NYT 7/19/2025