“Generally, the only new material here is the SARs themselves. Those basically summarize financial information produced in litigation, much of which has been public for years. The SARs do confirm what’s been inferred all along: the bank filed SARs about Epstein early on, and specifically when it exited Epstein from the bank in 2013 – and repeatedly between 2013 and 2019, as required. It does not appear that anyone in the government or law enforcement acted on those SARs for years.”

Authors

• Person: Not available Organization: CNN
  Newly unsealed Epstein records shed light on years of his financial ...

Sources

• Newly unsealed Epstein records shed light on years of his financial ... www.cnn.com CNN via serper

Referenced by nodes (1)

• Suspicious Activity Reports concept