When Bank of America alerted financial regulators in 2020 to potentially suspicious payments from Leon Black, the billionaire investor, to Jeffrey Epstein, the disgraced financier, the bank was following a routine practice. The bank filed two “suspicious activity reports,” or SARs, which are meant to alert law enforcement to potential criminal activities like money laundering, … Continue reading Bank of America Flagged Suspicious Payments to Epstein Only After He Died