Lawmakers Question Bank of America About Leon Black’s Payments to Epstein
A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments. [Source]
Publication Date:Origin: nytimes.com
Category: Banking and Financial Institutions
Topics: payments, million, clearing, procedures, followed, adequately, whether, asking, letter, committee, Senate, Epstein, Payments, Black’s, About, America, Question, Lawmakers
Source: https://www.nytimes.com/2024/04/16/business/senate-inquiry-leon-black-jeffrey-epstein.html