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JPMorgan Chase is facing intense scrutiny from a top Senate Democrat over its longtime financial ties to Jeffrey Epstein.
Sen. Ron Wyden, D-Ore., the Ranking Member on the Senate Finance Committee, issued a report on Wednesday that alleges the financial giant may have underreported more than $1 billion in “suspicious transactions to the federal government” for nearly two decades.
“A compliance failure of this scale is alarming,” Wyden’s report read. “JPMC’s underreporting of SARs impeded law enforcement’s visibility into the financial infrastructure that enabled Epstein’s cross-border sex trafficking organization.”
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The report relies on unsealed court documents that show JPMC filed suspicious activity reports (SARs) for $4.3 million in transactions made by Epstein between 2002 a
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