Index/Organizations/United States Senate Committee on Finance

United States Senate Committee on Finance

Standing committee of the United States Senate

Fact-Checks

43 results
Jan 12, 2026
Most Viewed

Which independent news organizations have verified allegations connecting Jeffrey Epstein’s network to named public figures?

No independent news organization in the provided reporting can be said to have fully “verified allegations” that Jeffrey Epstein’s network committed crimes with a broad roster of named public figures;...

Oct 29, 2025
Most Viewed

What are the specific allegations against Paula White?

Paula White has been publicly associated with two primary lines of allegation: , and . The financial scrutiny traces to a 2007 U.S. Senate probe that included Paula White Ministries and led to recomme...

Dec 21, 2025
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What did court and Senate investigations reveal about payments from Leon Black to Jeffrey Epstein?

Court and Senate documents and probes show that Leon Black transferred very large sums to Jeffrey Epstein — at least $158 million documented by an independent Dechert review and Senate investigators h...

Nov 18, 2025

Who were Jeffrey Epstein's major financial clients?

Available reporting shows Jeffrey Epstein’s financial business concentrated on a small number of extremely wealthy clients—most prominently Leslie Wexner and Leon Black—while banking relationships wit...

Dec 15, 2025

What disclosures did Jared Kushner file about foreign investors while serving in the White House?

Jared Kushner’s disclosures while serving in the White House did not originate from mandatory filings: Senate investigators and press reporting show Kushner’s post-White House private equity firm, Aff...

Dec 2, 2025

Did Kushner disclose foreign investors or conflicts of interest in his real estate dealings while in government?

Senator Ron Wyden’s ongoing investigation and public reporting show Affinity Partners — the firm Jared Kushner founded after leaving government — received the vast majority of its capital from foreign...

Dec 19, 2025

Did the GOP give trillions in tax relief to the rich in 2025?

Yes — in 2025 Republicans in Congress and the Trump administration enacted and implemented a tax package that independent and mainstream reporters and analysts estimate will reduce federal revenue by ...

Nov 22, 2025

Which banks or financial institutions handled transactions involving both Trump businesses and Epstein-affiliated companies?

Available reporting and congressional inquiries say multiple major banks — including JPMorgan Chase, Deutsche Bank and Bank of America — processed significant transactions tied to Jeffrey Epstein’s ac...

Jan 12, 2026

What did the Senate Finance Committee report allege about JPMorgan Chase’s relationship with Jeffrey Epstein and which executives were named?

The Senate Finance Committee memorandum — authored by staff for Ranking Member Ron Wyden — alleges that JPMorgan Chase’s relationship with Jeffrey Epstein involved prolonged compliance failures that p...

Dec 16, 2025

trump destroying health care

Claims that “Trump is destroying health care” reflect a mix of policies, proposals and political outcomes that critics say have already reduced coverage and access, while supporters argue for market-b...

Dec 12, 2025

What were the amounts of donations Pam Bondi received from Jeffrey Epstein's associates?

Available reporting and government records in the provided sources do not give a single, consolidated tally of how much Pam Bondi personally received from Jeffrey Epstein’s associates; congressional l...

Dec 2, 2025

What reasons did Pfizer give for threatening to fire senators and is that legally possible?

Pfizer told lawmakers and the public that its decisions and communications about COVID‑19 vaccine timing were “driven by science and guided by the U.S.” regulatory process, saying it would respond to ...

Nov 14, 2025

Did the Biden administration review or withhold any Epstein-related documents inherited from previous administrations?

Available reporting shows that congressional investigators and some Senate/House committees obtained and reviewed Epstein-related materials while the Biden administration was in office — including in-...

Nov 25, 2025

How will middle-income households be affected by Big Beautiful Bill tax credits in 2025?

Middle‑income households will see a mix of targeted boosts (bigger standard deductions, a larger Child Tax Credit and enhanced child‑care/OT/tip deductions) alongside provisions whose biggest dollar g...

Nov 22, 2025

Working families tax cut act

Congressional text and multiple government and policy sources show lawmakers used the label “Working Families” for several 2024–2025 proposals and a major 2025 reconciliation package sometimes called ...

Nov 22, 2025

How much did Jeffrey Epstein donate to Pam Bondi's campaign?

Available reporting in the provided sources does not state a specific dollar amount that Jeffrey Epstein donated to Pam Bondi’s campaign; none of the items in the search results list a concrete contri...

Nov 19, 2025

Did the Biden Administration have access to the Epstein estate documents that have been made public in 2025?

Available reporting shows that documents from the Jeffrey Epstein investigations were held by federal agencies and were reviewed or provided to Congress during and after the Biden administration; Sena...

Nov 9, 2025

What proposals exist for redistributing tariff money to citizens?

Multiple concrete proposals to redistribute tariff revenue to U.S. citizens have circulated in 2025: President Donald Trump publicly proposed a “tariff dividend” of roughly $1,000–$2,000 per person dr...

Oct 26, 2025

How do the 2025 democrat and republican budget proposals impact funding for affordable housing initiatives?

The 2025 Democratic and Republican budget proposals present sharply different pathways for affordable housing: , while Republican proposals focus on spending cuts to HUD programs that would reduce dir...

Jan 19, 2026

Are there public records tying specific investment vehicles linked to Epstein to major financial institutions?

Public records and leaked documents show Jeffrey Epstein used a web of offshore entities and investment vehicles that interacted with major financial institutions, and regulatory filings and congressi...