File 158 - Every Dollar Traced. Epstein Moved 1.1 Billion Through Five Banks.
About this episode
Wyden's Senate Finance Committee compiled Treasury data: 4,725 transfers totaling $1.1B across JPMorgan, Deutsche Bank, BoA, BNY Mellon, and Schwab. Settlements from four exceed $437M, yet actual volume was more than double.
Bank Secrecy Act required SARs. Systematic failures let $1.1B move without intervention. What does cross-referencing settlements against volumes reveal.
Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep158
About The Epstein Files
The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents, published on the Neural Broadcast Network website for verification.
Produced by Neural Broadcast Network
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