Tag index

#Wire-Transfers

Events indexed under #Wire-Transfers — 1 entry in the record.

1 events From Jul 23, 2025 To Jul 23, 2025 Open in filter view →
DateEventLanesStatus
2025-07-23Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking
U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4
 confirmed