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

| Importance: 8/10 | Status: confirmed

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 world.”

Key Actors

Jeffrey Epstein Senator Ron Wyden Treasury Department Russian banks

Tags

money-laundering russian-operations epstein-network human-trafficking

Sources (3)

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