1bn
The Biden administration has told Congress that it plans to send a $1bn package of military aid to Israel, according to media reports, despite the United States’s opposition to a full-scale invasion of Rafah in southern Gaza and concerns about rising civilian deaths. The US Department of State on Tuesday moved the package into the […]
JPMorgan reported Epstein transactions as suspicious to the US Treasury Department, lawyer says. A lawyer for the US Virgin Islands has said that JPMorgan Chase told United States authorities it processed more than $1bn for Jeffrey Epstein over 16 years. JPMorgan reported the transactions as suspicious to the US Department of the Treasury following Epstein’s […]
Billionaire art collector and Museum of Modern Art (MoMA) trustee Leon Black is being investigated by the US Senate Finance Committee over his financial ties to Jeffrey Epstein and some $158m in payments Black allegedly made to the late sex offender, some of which may have been in connection with Black’s $1bn art collection. The […]
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