FOLLOW THE MONEY: Epstein’s Crimes, Sleazy Banks, and the Trump Conspiracy to Cover It Up
Senate Committee on Finance · August 1, 2025
Sen. Ron Wyden delivered an extended floor statement outlining a multi-year Senate Finance Committee investigation into financial flows tied to Jeffrey Epstein, alleging banks allowed large-scale wire transfers, urging the Treasury Department to provide documents and proposing new civil and criminal penalties for banks that 'look the other way.'
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