Cross-Domain Threads
$1.08 Billion We Cannot See
TLDR Senator Ron Wyden's Treasury investigation identified $1.08 billion in 4,725 or more wire transfers through Epstein accounts at JPMorgan, Bank of America,...
#FinCEN
3 investigations
Financial Crime Typologies
Defensive SAR Filing: When Banks File Reports to Protect Themselves
TLDR Banks are required to file Suspicious Activity Reports (SARs — reports banks must file with the government when they detect potential financial crime)...
Congressional Members
The PETRA Act: Filling the Enforcement Gap
TLDR The PETRA Act (S.2746 — the Promoting Epstein Transparency and Releasing All records Act, a proposed law that would add enforcement teeth to the Epstein...