Bank of New York Mellon filed Suspicious Activity Reports (SARs) covering $378 million in payments to and from Jeffrey Epstein's accounts only years after Epstein's death.

Authors

• Person: Not available Organization: House Judiciary Committee
  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 via serper

Referenced by nodes (2)

• Suspicious Activity Reports concept
• Jeffrey Epstein entity