Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks
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.”
Sources & Citations
[1]
As Trump Sits on Key Epstein Files, Wyden Lays Out "Follow the Money" Investigation for DOJ
· Jul 23, 2025
Tier 1
[2]
As Trump Downplays Epstein, Wyden Unveils Details of Treasury's Undisclosed Epstein File
· Jul 17, 2025
Tier 1
Tiers
Tier 1 court records & gov docs ·
Tier 2 established outlets ·
Tier 3 regional & specialty press ·
Tier 4 opinion or single-source.
Methodology →
Cite this entry
The Cascade Ledger. “Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks.” The Capture Cascade Timeline, January 1, 2023. https://capturecascade.org/event/2023-01-01--epstein-1-1-billion-wire-transfers/