Bank of America filed two delayed Suspicious Activity Reports (SARs) covering $170 million in transactions between Jeffrey Epstein and billionaire investor Leon Black, which were filed years after the transactions occurred.

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 (2)

• Suspicious Activity Reports concept
• Jeffrey Epstein entity