Original Content
Sen. Ron Wyden asked the bank for details related to 18 $1 million wire transfers between accounts linked to late sex offender Jeffrey Epstein, as well as BNY’s KYC procedures and names of individual bankers.
Senator probes BNY for more Epstein info
AI Summary
Sen. Wyden requested details on 18 $1 million wire transfers linked to Jeffrey Epstein and BNY’s KYC procedures; names of individual bankers were also sought.
Texas Relevance
The article does not mention Texas, TCUD, or any Texas-specific entities. The focus is on federal regulation and a specific incident involving BNY Mellon.