Constitutional LawEthicsGovernmentJustice
July 23, 2025Senator Wyden exposes $1.1 billion in Epstein wire transfers as Trump blocks investigation
Treasury records show $1.08B in Epstein transfers, probe stalled
Senator Ron Wyden reviewed a Treasury Department file that lists 4,725 wire transfers totaling $1.08 billion. Those transfers moved through a single Jeffrey Epstein bank account between 2003 and 2019. The file also shows hundreds of millions in additional transfers through other accounts linked to Epstein and associates.
The Treasury Department declined to give Wyden a copy of the full file despite his requests. Wyden has asked the Justice Department and the FBI to open criminal investigations into the transfers. He has also urged federal banking regulators to review possible Bank Secrecy Act violations.
The Treasury records do not publicly identify every named beneficiary or prove criminal conduct
They do not provide public evidence tying the transfers to a specific political figure such as former President Donald Trump
Independent fact-checkers caution against assuming intent or beneficiary without subpoenas or corroborating records Totals and account links may change as investigators subpoena bank records and take sworn testimony.
Timeline
Jeffrey Epstein accountability timeline
Jul 23, 2025
InvestigationLandmark
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.
Jul 23, 2025
Main
Senator Wyden exposes $1.1 billion in Epstein wire transfers as Trump blocks investigation
Sen. Ron Wyden says a Treasury file lists 4,725 wire transfers tied to one Jeffrey Epstein account. His office says the transfers total about $1.08 billion to $1.1 billion. He says the file shows hundreds of millions more moved through other Epstein accounts. The Treasury has declined to give copies to Wyden's staff. Wyden has urged the DOJ to investigate, but DOJ and the FBI said they found little to support new prosecutions.
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