Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks

| Importance: 10/10 | Status: confirmed

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

Jeffrey Epstein Ron Wyden Treasury Department Russian banks

Tags

epstein-finances russian-banks human-trafficking money-laundering treasury-investigation

Sources (3)

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