July 23, 2025investigationFinancial CrimesCongressional OversightCriminal Justicerule of lawgovernment accountabilityfinancial crimes
Wyden Exposes $1.1 Billion in Epstein Wire Transfers as Trump Blocks Probe
Senator Ron Wyden released findings from the Senate Finance Committee showing that Jeffrey Epstein conducted approximately $1.1 billion in wire transfers to offshore accounts, many to individuals whose identities remained unknown. Wyden stated the Trump administration had refused to cooperate with the Senate probe and was actively blocking access to Treasury Department records. The disclosure came a week after Trump called the Epstein investigation a hoax.