Bank of America handled hundreds of millions of dollars in Jeffrey Epstein's funds but filed only two significantly delayed Suspicious Activity Reports (SARs) regarding his conduct.

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