NPR Politics·3 min read·medium
Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein
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Scott Horsley
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A Senate report alleges that major U.S. banks failed to report suspicious financial transactions linked to Jeffrey Epstein for nearly two decades. Democrats are now calling for a Justice Department investigation into the banks' compliance with the Bank Secrecy Act.
A report from Senate Democrats says big U.S. banks had concerns for years about money moves made by Jeffrey Epstein — but largely kept those worries to themselves until after Epstein was arrested on sex-trafficking charges in 2019.
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