Senator probes BNY for more Epstein info [Yahoo! Finance]
JP Morgan Chase & Co. (JPM)
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Source: Yahoo! Finance
Sen. Ron Wyden, D-OR, is seeking more answers from BNY in relation to bank accounts tied to Jeffrey Epstein, the late financier and convicted sex offender. Many of Epstein's wire transfers showed a pattern and structure indicative of money laundering, Wyden asserted in a letter Wednesday to BNY CEO Robin Vince. The bank, however, failed to flag the transactions to the Treasury Department until 2019, the year Epstein died in prison, Wyden said. The senator listed 18 wire transfers of $1 million each, sent in 2007 from Epstein-linked BNY accounts to his accounts at JPMorgan Chase. “Did BNY Mellon employees inquire about the purpose of these transactions or conduct any enhanced due diligence?” Wyden, the ranking member of the Senate Finance Committee, asked in the letter, among several questions to which he wants answers by Feb. 6. Committee investigators found a 2019 filing in which BNY disclosed that Epstein had moved $378 million in and out of BNY accounts through 270 wire tr
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