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https://en.wikipedia.org/wiki/Leon_Black
Epstein laundered Black's money for a few years ... while several banks looked the other way.
Epstein laundered Black's money for a few years ... while several banks looked the other way.
In July 2025, Senator Ron Wyden, who sits on the Senate Finance Committee, called on the Internal Revenue Service to investigate potential tax evasion performed by Epstein for Black. Wyden accused the IRS of failing to properly audit "at least $158 million in payments that Black made to Epstein between 2012 and 2017 for complex tax-related transactions." Wyden urged the Justice Department to subpoena Epstein-related records from Bank of America, JPMorgan Chase, and Deutsche Bank AG in regards to his financial relationship with Black.
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