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, …
Jeffrey Epstein
Ron Wyden
Treasury Department
Russian banks
epstein-finances
russian-banks
human-trafficking
money-laundering
treasury-investigation
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