Wall Street executives abetted notorious pedophile Jeffrey Epstein by executing wire transfers to his victims and powerful friends while shielding him from law enforcement, according to a new Senate investigation.
Epstein’s “suspicious” bank transfers totaled $1 billion, the report alleges. JPMorgan Chase, Deutsche Bank and Bank of America likely violated federal anti-money laundering laws for their wealthy client, the report states. Democrat Sen. Ron Wyden released the report detailing his staff’s four-year investigation on Tuesday afternoon. Investigators reviewed bank records, including suspicious activity reports housed at the U.S. Treasury.
The ultra wealthy may enjoy an exemption to the federal anti-money laundering laws that are supposed to stop human trafficking, fentanyl trafficking and terrorism, the report suggests.
JPMorgan and Bank of America vigorously disputed the report’s conclusions in statements to the Daily Caller News Foundation. Deutsche Bank did not immediately respond to a request for comment.
The report alleges that the trio of banks declined to report Epstein to the authorities for years, amounting to a coverup rather than a mere failure of oversight. The banks only retroactively flagged the suspicious activity after Epstein’s rearrest in 2019. Only then did JPMorgan flag 4,725 wire transfers totaling $1.1 billion.
https://dailycaller.com/2026/08/04/wall-street-jeffrey-epstein-money-laundering-ron-wyden-report/