Knowledge Tree
Relations (1)
related 2.32 — strongly supporting 4 facts
Jeffrey Epstein is linked to the United States Department of the Treasury through financial investigations, specifically regarding suspicious activity reports filed by JPMorgan Chase [1] and delayed reporting of payments made to him [2]. Furthermore, the Treasury Department has been formally requested by Senator Ron Wyden to release documents concerning the financing of Epstein's illegal activities {fact:2, fact:3}.
Facts (4)
Sources
Wyden releases findings on financier's ties to Jeffrey Epstein, asks ... yahoo.com 3 facts
claimSenator Ron Wyden has requested that the Department of Justice, the Treasury Department, and the Federal Bureau of Investigation release documents related to individuals, financial institutions, attorneys, and agents who may have known about or facilitated the financing of Jeffrey Epstein's illegal activities.
quoteIn light of Attorney General Bondi’s recent claims that the Department of Justice intends to pursue accountability and transparency for those involved with Jeffrey Epstein’s sex trafficking network, I write to request any documents in the possession of DOJ and the U.S. Treasury Department related to individuals, financial institutions, attorneys and agents that may have known about or facilitated the financing of Epstein’s illegal activities.
claimThe Senate Finance Committee discovered that a major U.S. bank waited seven years to report Leon Black's payments to Jeffrey Epstein to the Treasury Department, a delay that constitutes a potential violation of federal money laundering laws.
Newly unsealed Epstein records shed light on years of his financial ... cnn.com 1 fact
measurementJPMorgan Chase filed a suspicious activity report with the US Treasury Department on September 26, 2019, flagging over $1 billion in transactions involving Jeffrey Epstein that occurred between October 2003 and July 2019.