Bank of America Probe Needed of Leon Black Money to Epstein, Wyden Says
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Senator Ron Wyden urged the US Justice and Treasury departments to investigate Bank of America over its role in facilitating $170 million in payments that private equity titan Leon Black made to sex offender Jeffrey Epstein.
In a letter made public Wednesday, the Oregon Democrat said the US should probe a 'major financial institution' for potential violations of anti-money laundering laws in its handling of transactions involving Epstein. That institution is Bank of America, according to a person familiar with the matter.
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