Ranking Member Raskin requested that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon provide the Committee with all documents, communications, and records related to their handling of Jeffrey Epstein's suspicious transactions by October 22.

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 (3)

• Deutsche Bank entity
• JPMorgan entity
• Jeffrey Epstein entity