Rep. Jamie Raskin asserts that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon failed to take timely action on suspicious transactions for years, potentially allowing Jeffrey Epstein's criminal activity to remain undetected.

Authors

• Person: Not available Organization: House Judiciary Committee Democrats
  Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ...

Sources

• Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ... democrats-judiciary.house.gov House Judiciary Committee Democrats via serper

Referenced by nodes (3)

• Deutsche Bank entity
• JPMorgan entity
• Jeffrey Epstein entity