Friday, November 21, 2025

Senate Dems target JPMorgan’s handling of Epstein accounts - Live Updates - POLITICO

The memo centers on allegations that JPMorgan failed to properly send suspicious activity reports, which banks are required to flag to Treasury's Financial Crimes Enforcement Network when illicit activity is suspected, for transactions involving Epstein's accounts...

https://www.politico.com/live-updates/2025/11/20/congress/senate-dems-target-jpmorgans-handling-of-epstein-accounts-00661582 


 

 


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