Wire-Transfers

Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking

| Importance: 10/10

A comprehensive Senate Finance Committee investigation led by Senator Ron Wyden uncovered massive financial evidence demonstrating Jeffrey Epstein’s complex international money laundering and trafficking operations. The Treasury Department’s analysis revealed over 4,725 wire transfers …

Senate Finance Committee Ron Wyden Treasury Department Jeffrey Epstein Russian banks +3 more jeffrey-epstein russian-oligarchs money-laundering human-trafficking senate-investigation +4 more
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