Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks
Treasury Department records obtained by Senator Ron Wyden reveal 4,725 wire transfers totaling $1.1 billion through Epstein’s account, with hundreds of millions flowing through sanctioned Russian banks. The transfers were correlated to the movement of women and girls from Russia, Belarus, Turkey, and Turkmenistan, indicating a potential international trafficking network.
Key Actors
Sources (4)
- Treasury's Epstein File: 4,725 Wire Transfers Revealed (2025-07-17)
- A Democratic Senator was already investigating Jeffrey Epstein's finances (2025-07-25)
- Sen. Wyden pushes Treasury Department to release Epstein banking files (2025-07-23)
- A Democratic Senator was already investigating Jeffrey Epstein's finances (2025-07-25)
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