@jpmorgan "Banks are required under law to “know your customer (KYC),” prevent illicit money dealings, and report suspicions of money laundering to FinCen, a unit of the U.S. Treasury" @stevenmnuchin1 $JPM #Epstein #Madoff 

https://t.co/E7aupE1ujV https://t.co/yVx1zXd2xX