Senate Finance Committee questions Bank of America on $158 million payments to Jeffrey Epstein by Leon Black.
The Senate Finance Committee has questioned Bank of America over $158 million payments made by private equity mogul Leon Black to convicted sex offender Jeffrey Epstein. Senator Ron Wyden sent a letter to the bank asking about the due diligence conducted before processing the payments, made between 2012 and 2017, and whether any bank employees raised concerns about the payments' purpose.
April 16, 2024
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