Financial Records

Senator’s New Epstein Probe Deepens Trump’s Legal Troubles

Senator Wyden’s letter aims to scrutinize the Trump administration’s handling of Jeffrey Epstein’s financial relationships. The letter follows Bondi’s statement dismissing the existence of an Epstein “client list,” fueling suspicions of hidden information about his activities. Wyden’s tactic, despite the unlikelihood of DOJ action, serves to inform the public and expose failures in oversight. Specifically, the letter urges investigation of Epstein’s Treasury Department records, which Wyden’s office has been reviewing for years, including thousands of pages viewed privately in 2024.

Read More

Wyden: Trump Admin Blocking Epstein Bank Record Probe, Refusing Investigation

Wyden says Trump administration sitting on Epstein bank records: ‘They’re refusing to investigate’ is a critical point to consider. It starts to unravel a long history of alleged financial and potentially criminal links, raising serious questions about the integrity of past investigations and the potential for cover-ups. The core of the issue, as Senator Wyden highlights, revolves around a trove of financial records, including details of over 4,725 wire transfers, amounting to nearly $1.1 billion, flowing through a single bank used by Jeffrey Epstein. The information, allegedly in the possession of the Trump administration, has reportedly been met with inaction, prompting accusations of a deliberate refusal to investigate.… Continue reading

Oregon Senator Uncovers Epstein Records Amid Trump’s “Hoax” Claims

Senator Ron Wyden is disputing President Trump’s dismissal of renewed interest in Jeffrey Epstein’s crimes, revealing a detailed Treasury Department file documenting nearly $1.1 billion moved through Epstein’s accounts. This file, separate from the “Epstein files,” contains “actionable information” including potential links to sex trafficking and payments to women and girls from various countries. Wyden has accused the Trump administration of blocking access to the full file, and is now demanding its release to the Senate for further investigation.

Read More

Senator Says White House Holds Epstein Money Trail Files Worth $1.5 Billion

Senator Ron Wyden, a senior Democrat, reported viewing confidential Epstein files from the Trump administration. These files reveal approximately $1.5 billion in wire transfers to and from Epstein’s accounts, involving thousands of transactions with undisclosed associates. The Senator, who has been investigating Epstein’s finances for three years, raised concerns about the Justice Department’s handling of the case, particularly in light of its recent decision to close the investigation. Wyden’s statements were made as Republicans resisted releasing the findings of a related investigation into the late sex offender.

Read More