Closing Bell: Dow climbs back from early hole, The bear case for C3.AI, Citi’s rate hike outlook 2/17/23
Closing Bell
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Jeffrey Eppstein's Email to Sarah Eppstein
The source familiar who spoke to me has not asked diamond directly if he remembers reviewing eppsteins account in 2008. At the time back in 2008 eppstein had pled guilty He'd been sent to jail and registered as a sex offender But that's not something that jp morgan would close people people's accounts over at that time And the source also noted that felons are allowed to keep their bank accounts. A wire transfer like that isn't something the bank would be typically looking for under its anti money laundering protocol sarah.
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