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https://www.bloomberg.com/news/artic...rticle-giftingDeutsche Bank AG failed to promptly report to US authorities more than $250 million in su ious transactions tied to Jeffrey Epstein, including funds used to pay women in Russia and other Eastern European countries, according to a new report prepared by a Democratic US senator.
Bank of America Corp. reported $170 million in Epstein-related transactions connected to billionaire Leon Black, including some that the bank said had “no apparent economic, business or lawful purpose,” five to seven years after they took place,
