Epstein Suite
Organization named in the records

Wells Fargo

Named in 4 passages across 4 documents.

Mentions of Wells Fargo in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Wells Fargo appears

4 total
UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporat...
UMB Financial Corp, Wells Fargo, Zions IMAGES-002-HOUSE_OVERSIGHT_014394.txt p.1 View source release ↗
…ulatory bodies to set capital and liquidity rules for “systemically important” banks and insurance companies. Wells Fargo Scandal. Lawmakersin both the House and Senate are certain to resume their investigations of Wells Fargo in the wake o...
Financial Services IMAGES-006-HOUSE_OVERSIGHT_022394.txt p.1 View source release ↗
…ial Protection Bureau’s (CFPB) new rules limiting the use of mandatory arbitration clauses in bank contracts. Wells Fargo has been criticized for requiring its account holders to agree to such clauses, restricting their ability to sue the b...
A Senate version (S. 2680) prompted Democratic IMAGES-006-HOUSE_OVERSIGHT_022384.txt p.1 View source release ↗

Also named alongside

Senate Richard Cordray Mary Jo White Hensarling Dodd-Frank Camden Fine Independent Community Bankers of America Senators Crapo and Brown House Manhattan Media Novus Media Sharper Image

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