Episode
File 158 - Every Dollar Traced. Epstein Moved 1.1 Billion Through Five Banks.
- Podcast
- The Epstein Files
- Published
- Apr 21, 2026
- Duration seconds
- 1911
- Processing state
not_requested
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Summary
Wyden's Senate Finance Committee compiled Treasury data: 4,725 transfers totaling $1.1B across JPMorgan, Deutsche Bank, BoA, BNY Mellon, and Schwab. Settlements from four exceed $437M, yet actual volume was more than double. Bank Secrecy Act required SARs. Systematic failures let $1.1B move without intervention. What does cross-referencing settlements against volumes reveal. Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep158 About The Epstein Files The Epste...