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Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...
Jeffrey Epstein’s financial network included documented links to Russian banks and business figures, and reporting has identified isolated Israeli connections and politically charged claims about inte...
Available reporting shows U.S. banks and investigators identified large volumes of Epstein-related transfers that used Russian banks — including Alfa Bank and Sberbank — and that JPMorgan’s 2019 suspi...
Treasury files and related congressional summaries assert that routed large sums through foreign banks, including “” and specific links to and , with reporting that wire transfers tied to these instit...
Unsealed JPMorgan files and related reporting show Jeffrey Epstein’s accounts included wire transfers to or from Russian banks (including Alfa Bank and Sberbank) and that Epstein’s financial network i...
Senate investigators have asked for a transaction-level list of all wires and payments tied to that used correspondent accounts at ’s , and , and unsealed court filings show Epstein accounts were link...
Newly unsealed bank filings and investigative reporting show moved large sums through banks that flagged transfers tied to n banks — reported more than $1 billion in Epstein-linked transactions and sp...
Unsealed reporting and congressional disclosures say Treasury-related suspicious activity reports () and bank filings flagged tied to and named transfers routed to —most prominently and —and that thos...
Publicly documented links between Donald Trump (and his companies) and Russian banks, oligarchs or Kremlin-linked financiers include: documented Russian-born buyers of Trump condos (at least $98.4 mil...
Available reporting shows Jeffrey Epstein had documented financial ties to major banks, Wall Street figures and some Russian-linked accounts, and plaintiffs and lawmakers now allege banks enabled his ...