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Jason Leopold

@JasonLeopold · view on X ↗

Investigative Reporter @business. 'FOIA terrorist.' Subscribe to my newsletter, FOIA Files & my FOIA podcast, Disclosure. Signal: @JasonLeopold.666

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Aug 4, 2026
NEW/EXCLUSIVE: Deutsche Bank failed to promptly report to US authorities more than $250M in suspicious transactions tied to Jeffrey Epstein, including funds used to pay women in Russia & other Eastern...
SummaryA new report by Senator Ron Wyden reveals that Deutsche Bank and Bank of America failed to promptly report over $250 million in suspicious transactions linked to Jeffrey Epstein, including payments to women in Eastern Europe, violating federal requirements to report within 60 days. Wyden plans to introduce legislation imposing stricter penalties on banks and bankers who fail to swiftly report suspicious activity involving high-risk clients.11 tweets1 min read