Bank of America Flagged Suspicious Payments to Epstein Only After He Died

Business and Finance Business and Finance

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Bank of America Flagged Suspicious Payments to Epstein Only After He Died

^{Published on 2024-12-13 14:00:48 - The New York Times}

Senate staff members are urging that Bank of America be investigated for the way it reported payments to Jeffrey Epstein, the disgraced financier.

The article from The New York Times, published on December 13, 2024, discusses how Bank of America has been subpoenaed by the U.S. Virgin Islands in connection with its dealings with Jeffrey Epstein. The subpoena seeks documents related to Epstein's financial activities, communications, and any suspicious activities reported by the bank. This legal action is part of a broader investigation into how Epstein managed to maintain his financial operations despite his known criminal activities. The bank has stated that it is cooperating with the authorities, but it has not provided detailed comments on the specifics of the subpoena. The scrutiny on Bank of America comes amidst ongoing efforts to uncover the extent of Epstein's financial network and the institutions that facilitated his operations.

Read the Full The New York Times Article at:
[ https://www.nytimes.com/2024/12/13/business/jeffrey-epstein-bank-of-america.html ]

N@N

Bank of America Flagged Suspicious Payments to Epstein Only After He Died