About This Episode
Bank of America’s relationship to Jeffrey Epstein’s financial network became a major legal and regulatory problem because survivors alleged the bank processed suspicious transactions involving people and entities around Epstein while failing to report obvious red flags quickly enough. The most significant issue involved roughly $170 million that Leon Black sent to Epstein between 2012 and 2017 through Bank of America accounts. Senate investigators later found that the bank did not file its first
Comments (0)
No comments yet
Be the first to share your thoughts


