Tag - Ron Wyden Epstein investigation

A four year investigation led by United States Senator Ron Wyden found that major Wall Street banks failed to report hundreds of millions of dollars in suspicious transactions connected to Jeffrey Epstein. The investigation examined bank records, Suspicious Activity Reports, court filings, settlement documents, and information obtained from financial institutions and the United States Treasury ... Read more

Snapshot Field Details Full name James Dimon Common name Jamie Dimon Born March 13, 1956 Occupation Banker and corporate executive JPMorgan position President and chief operating officer beginning in 2004, chief executive officer beginning in 2005, chairman beginning in 2006 Epstein-related role Chief executive of JPMorgan Chase during most of Jeffrey Epstein’s banking relationship with ... Read more