Senate Democrats Say Banks Ignored Jeffrey Epstein's Suspicious Transfers for Years

A new report from Senate Democrats accuses major banks of failing to report suspicious money transfers made by Jeffrey Epstein until after his 2019 arrest, despite internal flags that should have triggered filings years earlier. The report reconstructs a pattern of large cash movements and payments to young women that compliance staff noticed and did not escalate. It arrives as the broader Epstein document fight continues to generate subpoenas on Capitol Hill.