At a glance
A detailed Senate report revealed Deutsche Bank, JPMorgan, and Bank of America systematically ignored red flags and helped hide Epstein's activities because he was a profitable client.
A detailed Senate report from Ron Wyden's office found that Deutsche Bank, JPMorgan, and Bank of America ignored clear red flags in Epstein's accounts and actively helped obscure his activity because he was a profitable client. The banks knew about suspicious transactions and connections to minors but continued servicing him.
The report documents institutional choice, not negligence. These weren't sloppy compliance departments. They saw signals of trafficking and chose profit over reporting. That distinction matters legally and morally. It also raises a question about why this is surfacing now rather than years ago—the banks had this information, and regulators had access to bank data. The report suggests the financial system knowingly enabled trafficking.
Citation trail
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