Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks

confirmed Importance 10/10 ~1 min read 3 sources 4 actors

Regulatory Capture Legislative Capture Financial Capture

Treasury Department records obtained by Senator Ron Wyden reveal 4,725 wire transfers totaling $1.1 billion through Epstein’s account, with hundreds of millions flowing through sanctioned Russian banks. The transfers were correlated to the movement of women and girls from Russia, Belarus, Turkey, and Turkmenistan, indicating a potential international trafficking network.

Sources & Citations

[1] Treasury's Epstein File: 4,725 Wire Transfers Revealed · Jul 17, 2025 Tier 1

[2] A Democratic Senator was already investigating Jeffrey Epstein's finances · Jul 25, 2025 Tier 1

[3] Sen. Wyden pushes Treasury Department to release Epstein banking files · Jul 23, 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 Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks.” The Capture Cascade Timeline, October 24, 2024. https://capturecascade.org/event/2024-10-24--treasury-reveals-1-billion-in-epstein-wire-transfers-to-russ/