# File 158 - Every Dollar Traced. Epstein Moved 1.1 Billion Through Five Banks.

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Text version: https://stenobird.com/podcast/the-epstein-files-7685609/file-158-every-dollar-traced-epstein-moved-1-1-billion-through-five-banks.md
Podcast: [The Epstein Files](https://stenobird.com/podcast/the-epstein-files-7685609)
Published: 2026-04-21T09:00:00+00:00
Episode link: https://www.buzzsprout.com/2592609/episodes/19036938-file-158-every-dollar-traced-epstein-moved-1-1-billion-through-five-banks.mp3
Audio file: https://www.buzzsprout.com/2592609/episodes/19036938-file-158-every-dollar-traced-epstein-moved-1-1-billion-through-five-banks.mp3
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Duration seconds: 1911

## Resource

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...

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## Transcript

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