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Senator Ron Wyden
wyden.senate.gov
did:plc:ydtsvzzsl6nlfkmnuooeqcmc
Epstein used a lot of banks to move money around. My investigators found that Epstein moved $378 million in and out of accounts at BNY over the course of 270 suspicious transactions.
https://www.finance.senate.gov/ranking-members-news/wyden-expands-epstein-investigation-with-probe-of-hundreds-of-suspicious-bank-of-new-york-mellon-transactions
2026-01-15T15:11:22.055Z