Senator Ron Wyden

Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks

| Importance: 8/10

Treasury Department records obtained by Senator Ron Wyden reveal $1.1 billion in wire transfers through just one Epstein account, with “hundreds of millions” flowing through now-sanctioned Russian banks, appearing “correlated to the movement of women or girls around the …

Jeffrey Epstein Senator Ron Wyden Treasury Department Russian banks money-laundering russian-operations epstein-network human-trafficking
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