Senate report: Banks knew of Epstein transactions for years before reporting
Democrats allege JPMorgan Chase, Bank of America and Deutsche Bank ignored suspicious activity until 2019
AI-assisted coverage comparison, editor-supervised · How this was made

Senate report: Banks knew of Epstein transactions for years before reporting
Photograph: npr (embedded from source)
What this story says
- A Senate report alleges JPMorgan Chase, Bank of America and Deutsche Bank knew of suspicious Epstein transactions from 2002 but did not report them until 2019.
- The report, released by Sen. Ron Wyden, says bankers failed to file suspicious activity reports to the Treasury Department as required by law.
- Deutsche Bank and Bank of America responded to the report; JPMorgan Chase did not comment.
- Democrats are calling for a Justice Department investigation into the banks’ reporting delays.
Who covered it
Percentages are shares of the 26 outlets carrying a published leaning rating. 9 of the 35 outlets we know ran this story carry no rating and are not counted in them. Coverage measured .
Trust
52/100
Craft
54/100
Hype
25/100
35 sources · methodology
Missing from the right
Only 9 of the 26 outlets with a published leaning rating that ran this story are rated right.
A reader who follows the right would not have seen this. We report the absence rather than explain it: outlets choose what to cover for many reasons, and we have no evidence about which one applies here.
A report from the Senate Finance Committee, released by Sen. Ron Wyden on 4 August 2026, alleges that more than a dozen bankers at JPMorgan Chase, Bank of America and Deutsche Bank were aware of suspicious transactions by Jeffrey Epstein as early as 2002. The report says the banks did not file suspicious activity reports to the Treasury Department until after Epstein’s arrest in 2019 on sex-trafficking charges.
The report is based on Treasury documents, internal bank records and legal filings. It says Epstein moved more than a billion dollars through thousands of transactions over nearly two decades. Under the Bank Secrecy Act, banks are required to report suspicious transactions to federal authorities.
Deutsche Bank issued a statement regretting its historical connection to Epstein. Bank of America denied facilitating wrongdoing. JPMorgan Chase, which dropped Epstein as a client in 2013, did not respond to requests for comment. The report says JPMorgan Chase did not report suspicious transactions until six years after ending the relationship, shortly after Epstein’s arrest.
What the coverage left out
No centre- or right-rated outlet ran this story at all. None of the reports below mention the specific number of transactions or the exact timeline of when each bank first became aware of the suspicious activity, beyond the 2002 start date cited in the Senate report.
Coverage settled. We checked this 23 times and stopped on 10 Aug 2026, 11:00. The figures above are what it finished at.
How each side covered it
Our own reading of the reporting listed below, written from the outlets’ articles rather than quoted from them. The reasoning is set out on our methodology page.
Left
12 rated outlets
- The two left-rated reports led on the Senate Democrats’ allegation that banks failed to report suspicious Epstein transactions for years. NPR’s full report quoted the committee’s statement that the banks’ inaction allowed Epstein to continue moving money to victims, associates and collaborators. It also carried the banks’ responses: Deutsche Bank’s regret, Bank of America’s denial and JPMorgan Chase’s silence.
- NPR’s report included the committee’s call for a Justice Department investigation into why the reports were not filed sooner. It also quoted the report’s language: “The bankers who needed to be asking questions didn’t ask them. Jeffrey Epstein’s crimes were hiding in plain sight.” The Georgia Public Broadcasting digest, which carried no direct quotes, summarised the report’s core allegation that banks failed to act until after Epstein’s arrest.
Centre
5 rated outlets
- The centre-rated reports agree that a Senate Finance Committee report, led by Democrats, found major banks knew of suspicious transactions linked to Jeffrey Epstein for years before reporting them. Both note the banks involved were JPMorganChase, Bank of America, and Deutsche Bank. The findings cover transactions dating back to 2002, totalling over a billion dollars.
- KPBS led on the banks’ failure to file timely suspicious activity reports under the Bank Secrecy Act. It quoted the report’s claim that banks allowed Epstein to move funds to victims and associates. The Oregonian’s digest highlighted Senator Ron Wyden’s statement that Epstein’s crimes were “hiding in plain sight.”
- KPBS included responses from Deutsche Bank and Bank of America. Deutsche Bank said it regretted its connection to Epstein and had strengthened controls. Bank of America denied wrongdoing. Neither the digest nor the full report mentioned JPMorganChase’s response, though KPBS noted the bank had not commented.
Right
9 rated outlets
- The right-rated digests agree that a Senate report accused JPMorgan Chase, Deutsche Bank and Bank of America of failing to report suspicious transactions linked to Jeffrey Epstein for years. They also agree the report alleges Epstein moved about $1 billion through these banks.
- Six of the nine digests led on the banks’ alleged role in enabling Epstein’s financial activities. Four named Senator Ron Wyden as the report’s author. Three specified that the report followed a four-year investigation. None of the digests mentioned the names of Epstein’s victims or quoted them directly.
- Five digests described Epstein as a “notorious pedophile.” Three used the phrase “turned blind eye” in their headlines. None of the digests included a response from the banks named in the report.
Questions about this coverage
- How did the left and right cover Senate report: Banks knew of Epstein transactions for years before…?
- Of the 26 outlets on this story carrying a published leaning rating, 46% are rated left, 19% are rated centre, 35% are rated right. Those percentages are shares of the rated outlets, not of every outlet that ran it, which was 35. The sections above set out what each side emphasised, in its own terms.
- Is Senate report: Banks knew of Epstein transactions for years before… left or right?
- Neither side dominates it. Of the 26 rated outlets on this story, 46% are rated left, 19% are rated centre, 35% are rated right, and no side holds the 70% this site would want before calling a field one-sided. A story is not left or right in any case; the outlets that carried it are what carry ratings.
- Is the coverage of Senate report: Banks knew of Epstein transactions for years before… biased?
- Senate report: Banks knew of Epstein transactions for years before reporting is one event reported by 35 outlets, and this page does not rate the story as biased or unbiased. What it publishes is the spread: which outlets ran it, where named rating organisations place each of them on the spectrum, and what each side chose to lead with. A leaning rating describes an outlet's record over time, not this article, and the two should not be run together.
- Which side is not reporting Senate report: Banks knew of Epstein transactions for years before…?
- When we first saw this story, outlets rated right had barely covered it. Coverage accretes for hours after an event, so that is where to look rather than a verdict — the split above is the current count, and it is the one to read.
- Which outlets covered Senate report: Banks knew of Epstein transactions for years before…?
- 35 that we know of, every one of them listed further up this page with a link to its own report and to what we hold on the publisher. Nothing here is a summary of somebody else's summary: the outlets are named so the original reporting can be read.
- What did the Senate report say about the banks?
- The Senate Finance Committee report, released by Sen. Ron Wyden, alleges that JPMorgan Chase, Bank of America and Deutsche Bank knew of suspicious transactions by Jeffrey Epstein as early as 2002 but failed to report them to the Treasury Department until after his 2019 arrest. The report says this allowed Epstein to continue moving money for years.
- How did the banks respond to the report?
- Deutsche Bank issued a statement regretting its historical connection to Epstein. Bank of America denied facilitating wrongdoing. JPMorgan Chase did not respond to requests for comment, though the report notes it dropped Epstein as a client in 2013 but did not report suspicious transactions until 2019.
- What happens next after the report?
- Senate Democrats are calling for the Justice Department to investigate why the banks did not file suspicious activity reports sooner. They also want tighter reporting requirements for banks in the future to prevent similar cases.
Read it at the source
35 outlets, grouped by the leaning a published rating gives them. Every headline links to the original; an underlined outlet name opens our profile of that publisher.
Left
12- Catapult Report: Why Didn't Banks Report Epstein's Suspicious Transactions in a Timely Manner? (opens in.gr in a new tab)
- 60 Minutes had major Epstein scoop before Donald Trump's hand puppet fired the reporter (opens Lawyers, Guns & Money in a new tab)
Lawyers, Guns & Money — is Lawyers, Guns & Money biased? Our profile of this outletOpinion
- 'Follow the Money': Senate Report Reveals How Wall Street Banks 'Protected Epstein' (opens Common Dreams in a new tab)
Common Dreams — is Common Dreams biased? Our profile of this outlet
- Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein (opens Georgia Public Broadcasting in a new tab)
Georgia Public Broadcasting — is Georgia Public Broadcasting biased? Our profile of this outlet
- Senate Democrat’s report says major banks ‘looked the other way’ on Epstein (opens Al Jazeera in a new tab)
Al Jazeera — is Al Jazeera biased? Our profile of this outlet
- 60 Minutes producer scolds staff about leaks - then sees email promptly leaked (opens The Independent in a new tab)
The Independent — is The Independent biased? Our profile of this outlet
- MAGA senator’s loud Epstein calls exposed as quiet ruse: report (opens Raw Story in a new tab)
- A Democratic Senator followed the Epstein money, and now Tr*mp and Bari Weiss are in huge trouble (opens Queerty in a new tab)
Queerty — is Queerty biased? Our profile of this outletOpinion
Show 4 more
- NEWS: Bombshell Epstein Report Reveals Trump/CBS Cover-Up of Money Trail, Military Runs out of Munitions, DOJ Drops More Cases (opens The Parnas Perspective in a new tab)
The Parnas Perspective — is The Parnas Perspective biased? Our profile of this outlet
- Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein (opens NPR in a new tab)
- 60 Minutes Epstein Banking Story Didn’t Air After Sharyn Alfonsi Exit, Dem Senator Claims (opens Mediaite in a new tab)
- 60 Minutes Quietly Killed Story About Epstein’s Shady Banking Tactics (opens The New Republic in a new tab)
The New Republic — is The New Republic biased? Our profile of this outlet
Centre
5- Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein (opens OPB in a new tab)
- US Senator Wyden urges regulators to probe Wall Street banks over Epstein accounts (opens Hawaii Tribune-Herald in a new tab)
Hawaii Tribune-Herald — is Hawaii Tribune-Herald biased? Our profile of this outlet
- US Senator Wyden urges regulators to probe Wall Street banks over Epstein accounts (opens WTVB in a new tab)
- Big banks enabled Epstein sex trafficking, U.S. senator says (opens The Oregonian in a new tab)
The Oregonian — is The Oregonian biased? Our profile of this outlet
- Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein (opens KPBS in a new tab)
Right
9- USA Leaks Data From Epstein Network Survivors on the Internet (opens Globo in a new tab)
- Senate Report Exposes Wall Street’s Complicity in Epstein’s Massive Money Laundering Scheme (opens [your]NEWS in a new tab)
[your]NEWS — is [your]NEWS biased? Our profile of this outlet
- Wall Street Turned Blind Eye to Epstein’s Massive Money Laundering Scheme, Senator Alleges (opens Tennessee Star in a new tab)
Tennessee Star — is Tennessee Star biased? Our profile of this outlet
- Wall Street turned blind eye to Epstein’s massive money laundering scheme, senator alleges (opens Bizpac Review in a new tab)
Bizpac Review — is Bizpac Review biased? Our profile of this outlet
- US Senator Wyden urges regulators to probe Wall Street banks over Epstein accounts - Regional Media News (opens regionalmedianews.com in a new tab)
regionalmedianews.com — is regionalmedianews.com biased? Our profile of this outlet
- Report Blames Banks for Epstein Crimes (opens American Faith in a new tab)
American Faith — is American Faith biased? Our profile of this outlet
- Wall Street Turned Blind Eye To Epstein’s Massive Money Laundering Scheme, Senator Alleges (opens The Daily Caller in a new tab)
The Daily Caller — is The Daily Caller biased? Our profile of this outlet
- Wall Street turned blind eye to Epstein’s massive money laundering scheme, senator alleges (opens ussanews.com in a new tab)
ussanews.com — is ussanews.com biased? Our profile of this outlet
Not rated
9- How Wall Street Financed Epstein (opens steigan.no in a new tab)
steigan.no — is steigan.no biased? Our profile of this outlet
- New Senate report outlines how major banks allegedly ignored suspicious transactions tied to Epstein (opens intomore.com in a new tab)
intomore.com
- Three Giant Banks Looked the Other Way and Allowed Epstein to Fund Their Sex Crimes. (opens juventudrebelde.cu in a new tab)
juventudrebelde.cu — is juventudrebelde.cu biased? Our profile of this outlet
- Senator Ron Wyden's Report Accuses Wall Street of Tolerating Epstein's Laundering and Gives a Road Map to the DOJ (opens Moncloa in a new tab)
- Oregon Senator Wyden Releases Report Linking Jeffrey Epstein To Big Banks & 60 Minutes Story On Report Was Canned | The Ashland Chronicle-Oregon (opens theashlandchronicle.com in a new tab)
theashlandchronicle.com — is theashlandchronicle.com biased? Our profile of this outlet
- Senate report: Three big banks ignored red flags on Epstein (opens American Banker in a new tab)
American Banker — is American Banker biased? Our profile of this outlet
- US Senator's Report: Banks Delayed Reporting Suspicious Epstein Transactions (opens nin.rs in a new tab)
- US Senator Wyden urges regulators to probe Wall Street banks over Epstein accounts (opens Kitco NEWS in a new tab)
Kitco NEWS — is Kitco NEWS biased? Our profile of this outlet
How did this read?
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