Sen Ron Wayden (D-Ore.) On Thursday slammed the Trump administration to not provide the financial records of the deceased sexual criminal Jeffrey Epstein to the Congress and the public.
“My investigators’ big news on Epstein’s sex trafficking operation: The Trump administration has an Epstein file containing 4,725 wire transfer and about $ 1.1 billion that is flowing through only one banks. Through others, hundreds of millions of people,” Post On X.
He said, “Epstein had to pay in any way for all his sex trafficking. Further evidence shows that they have used hundreds of crores of people to use Russian banks. Again, it is known in the possession of the Trump administration, but they are refusing to investigate,” he said. Post later,
Hill has approached the White House for comment.
The Senate Democrat now joined a cumbersome list of MPs, urging federal investigators to release more documents related to sex trafficking of young girls of Epstein.
“We felt that it was a follow -up case from the beginning,” Widen said that new York Times In an article published on Thursday.
“This horrific sex-trafficking operation spent a lot of money to Epstein, and he had to get that money from somewhere.”
The team of Wayeden allegedly reviewed a paper trail, which reports Epstein’s large money to a bank’s suspected activity report, or transferred to individuals and abroad through SARS. Files were reviewed by Times.
The Times reported that the three -year -long investigation by Oregon Senator revealed the SAR on Epstein presented by JP Morgan for $ 1.1 billion in 2019.
The report included a total of 4,700 transactions of over a decade, including payments to women from Belarus, Russia and Turkmenistan.
Widen’s team found the documents, which was about $ 400 million by the next largest Duteshe Bank, followed by the Bank of New York Mellon $ 378 million and then for the Bank of America.
The report was filed after Epstein’s 2019 arrest on allegations of federal sex trafficking. However, A July memo The Department of Justice and the FBI suggested that the bulk of information related to Epstein’s offenses has been made available for public review.
But Vayeden argues that these SARs are “a coin of the circle” when it comes to combating the wrong information about the illegal activity of the billionaire.
According to the Times, “When banks are only recording these reports behind the deaths of miscreants like Eptin or bars, it does not do good to anyone.”
Some victims of Epstein shared similar emotions.
According to the Times, in 2023, he signed a disposal of $ 290 million with $ 290 million with JP Morgan and $ 75 million with Dutash Bank.
For greater transparency, the call’s call has been echoed in both chambers through bipartisan efforts.
GOP MPs in the House hit a Democrat -led amendment, which released more information. However, the House Republicans are Keeping in mind a remedy To disclose more information related to Epstein’s behavior, sources told The Hill.
