#SuspiciousActivityReports
3 entriesPeople (2)
- Harry Beller Jeffrey Epstein's in-house accountant, who held power of attorney over his JPMorgan accounts, made the cash withdrawals flagged in the bank's suspicious activity reports, and was never questioned by federal prosecutors.
- Ron Wyden Oregon Democratic senator since 1996 whose Senate Finance Committee staff investigated Leon Black's payments to Jeffrey Epstein and the banks that handled Epstein's money, from 2022 onward.
Organizations (1)
- JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements.
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