Social media posts misleadingly shared a clip of remarks by Sen. Ron Wyden, D-Ore., with the false claim that 4,725 wire transfers came from President Donald Trump.

In 2020, New York regulators fined Deutsche Bank $150 million and slammed the lender for "mistakes and sloppiness" in its relationship with Epstein. According to the regulator, the bank was ...

His approval marks the end of a long court battle over JPMorgan’s treatment of Epstein when he was a prized client between 1998 and 2013. A Jane Doe victim sued the bank late last year, claiming ...

The top Democrat on the Senate’s powerful finance committee has been investigating the financial network surrounding Jeffrey ...

JPMorgan and Deutsche Bank have paid $290 million and $75 million, respectively, to settle lawsuits alleging they ignored clear warning signs about Epstein.

A Democratic senator is continuing his investigation into Jeffrey Epstein's financial network as President Donald Trump calls on his supporters to move on.Sen. Ron Wyden (D-OR) and some of his ...

Top JPMorgan executive Mary Erdoes could have dropped Jeffrey Epstein as a client if she had wanted to following his 2008 conviction for soliciting sex with a minor — but failed to do so, ex ...

Mary Erdoes could have dropped Jeffrey Epstein as a client if she’d wanted, ex-JPMorgan executive Jes Staley testified in London court as he defended his ties to the late pedophile and disgraced ...