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Wall Street Tuned Blind Eye To Epstein’s Massive Money Laundering Scheme, Senator Alleges
['Emily Kopp']
The Daily Caller
Epstein’s “suspicious” bank transfers totaled $1 billion, the report alleges.
JPMorgan Chase, Deutsche Bank and Bank of America likely violated federal anti-money laundering laws for their wealthy client, the report states.
https://t.co/OwOadLbjLo — Ron Wyden (@RonWyden) August 4, 2026The report alleges that the trio of banks declined to report Epstein to the authorities for years, amounting to a coverup rather than a mere failure of oversight.
We began flagging suspicious transactions for the government as early as 2002, and continued filing reports in 2003, 2008, and 2013.
The suspicious transactions included transfers to and from Russia.