# Wyden’s report
*Canonical page:* https://truthscore.com/entity/wydens-report--98e52ff9
*Machine twins:* https://truthscore.com/entity/wydens-report--98e52ff9.md · JSON at https://truthscore.com/api/v1

Kind: **org**

## Statements attributed to it

- [Deutsche Bank retroactively informed U.S. officials after Jeffrey Epstein was arrested on sex-trafficking charges in July 2019.](https://truthscore.com/claim/0c7bbbda) — independent
- [Bank of America noted years later that the transactions had no apparent economic, business, or lawful purpose.](https://truthscore.com/claim/0ed03074) — independent
- [Deutsche Bank failed to promptly notify authorities of more than $250 million in questionable transfers tied to Jeffrey Epstein.](https://truthscore.com/claim/c83e0d1b) — independent