Sen. Ron Wyden (D-OR), who has seen confidential files related to the massive sums of money Jeffrey Epstein moved through the banking system to fund his sex trafficking network, has called on the Trump administration to release the information seized by the FBI, reports Forbes Breaking News and The New York Times:
In particular, filings by four big banks flagged more than $1.5 billion in transactions — including thousands of wire transfers for the purchase and sale of artwork for rich friends, fees paid to Mr. Epstein by wealthy individuals, and payments to numerous women, the senator’s office found. The filings came after Mr. Epstein was arrested in 2019 on federal sex trafficking charges.
Large money transfers to individuals, foreign countries or obscure companies are the kind of things banks are supposed to be examining as potentially suspicious. Some of the Epstein money transfers disclosed in a report from JPMorgan Chase involved accounts at two Russian banks before those institutions were subject to U.S. sanctions. A few transactions red-flagged were for as much as $100 million.
Mr. Wyden said his investigation into Mr. Epstein’s finances had taken on new urgency now that the Trump administration was balking at releasing any of the information seized by the F.B.I. from Mr. Epstein’s homes or information collected from the nation’s banks. Like many Republicans on the far right, Mr. Wyden and a growing number of Democrats believe there are more details about Mr. Epstein that the federal government needs to reveal.
“We felt from the beginning this was a follow-the-money case,” Wyden said in an interview. “This horrific sex-trafficking operation cost Epstein a lot of money, and he had to get that money from somewhere.”
(Sources: The New York Times, Forbes Breaking News/YouTube)