The Treasury Department is sitting on a file that details 4,725 wire transfers totaling nearly 1.1 billion dollars through a single Jeffrey Epstein bank account. That figure was confirmed by Senate Finance Committee investigators who reviewed portions of the file in person last year. The file is real. The transactions are real. The money trail is mapped. And the Trump administration is refusing to release it.
Senator Ron Wyden went public on July 17, 2025, stating that the Treasury’s Epstein file contains actionable financial data tied to Epstein’s sex trafficking operation. The transfers span over a decade. The money moved through JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon. Some of the largest transfers were linked to art sales, fees from wealthy associates, and payments to women from Belarus, Russia, and Turkmenistan.
🚨#BREAKINGNEWS Treasury’s Epstein file detail show 4,725 wire transfers. 4,725 wire transfers adding up to nearly $1.1 billion flowing in and out of just one of Mr. Epstein’s bank accounts. 🚨pic.twitter.com/fCDLIHKXxm
— Ford News (@FordJohnathan5) July 17, 2025
The total flagged activity across all accounts exceeds 1.5 billion dollars. That’s not speculation. That’s documented. Suspicious Activity Reports were filed after Epstein’s 2019 arrest. The banks flagged the transactions. The Treasury logged them. The Senate reviewed them. But the public hasn’t seen them.
Wyden is demanding the Trump administration release the file to Congress. He says the Justice Department’s claim that there’s nothing left to investigate is false. He’s offered to help draft legislation to compel disclosure. The White House says the Biden administration had access and did nothing. Wyden says that’s irrelevant. The file exists. The Senate wants it. The public deserves it.
This is about 4,725 documented transfers. It’s about 1.1 billion dollars through one account. It’s about a network that operated for decades with financial infrastructure that flagged the activity but didn’t stop it.
https://san.com/cc/senator-presses-for-epstein-records-as-financial-trail-raises-new-questions/
https://thehill.com/homenews/5407262-epstein-financial-records-wyden-trump/
https://www.aol.com/news/dem-sen-ron-wyden-claims-200041896.html
