Treasury records reveal $1.1 billion in Epstein wire transfers through Russian bankstimeline_event

epstein-networkmoney-launderinghuman-traffickingrussian-operations
2023-01-01 · 1 min read · Edit on Pyrite

type: timeline_event

Treasury Department records obtained by Senator Ron Wyden reveal $1.1 billion in wire transfers through just one Epstein account, with "hundreds of millions" flowing through now-sanctioned Russian banks, appearing "correlated to the movement of women or girls around the world."