Deutsche Bank and Bank of America took years to report more than $420 million in suspicious transactions connected to Jeffrey Epstein, according to a new report from Sen. Ron Wyden (D-Ore.), ranking member of the Senate Finance Committee.

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Deutsche Bank and Bank of America took years to report more than $420 million in suspicious transactions connected to Jeffrey Epstein, according to a new report from Sen. Ron Wyden (D-Ore.), ranking member of the Senate Finance Committee.
Oscar Gonzalez is the Managing Editor for Compliance Week. He previously worked at Gizmodo, CNET, CBS News Radio, TheStreet, and NBC. Email: oscar.gonzalez@complianceweek.com LinkedIn: Follow More by Oscar Gonzalez
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