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The Epstein Files

File 149 - 4,725 Wire Transfers Exposed 1.1 Billion Dollars the Treasury Refuses to Release

The Epstein Files

NBN.fm

True Crime, News, History

4.0737 Ratings

🗓️ 12 April 2026

⏱️ 25 minutes

🧾️ Download transcript

Summary

In 2019, Bank of New York Mellon filed a disclosure acknowledging that Jeffrey Epstein had moved 378 million dollars through BNY accounts via 270 wire transfers with no legitimate business purpose. Senator Ron Wyden Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep149 About The Epstein Files The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary s...

Transcript

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0:00.0

Hey, it's the creator of the Epstein Files. Before we get into today's episode, I wanted to share a quick note about subscribing to our newsletter.

0:07.9

What you're listening to is part of the neural broadcast network. We built NBN around one idea,

0:14.1

source-rich, primary source investigations that cut through the noise. No spin, no agenda, just the raw intelligence.

0:22.0

We have more IP dropping soon, new shows, new investigations, and newsletter subscribers

0:27.7

hear about it first.

0:29.3

Link is at nbn.fm or find it in the description wherever you're listening.

0:34.1

All right, let's get into it.

0:40.9

Through the internet, listening. All right, let's get into it. Three million pages of evidence, thousands of unsealed flight logs, millions of data points,

0:48.9

names, themes, and timelines connected. You are listening to the Epstein Files, the world's first AI-native

0:58.0

investigation into the case that traditional journalism simply could not handle.

1:08.0

Welcome back to the Epstein Files. Last time, we looked at 1006 Amazon orders reveal a secret supply chain for children's uniforms.

1:16.4

Today, we are analyzing file 149, 4,725 wire transfers exposed $1.1 billion the Treasury refuses to release.

1:26.8

As always, every document and source we reference

1:29.4

is available at Epsteinfiles.fm. So let us start with banking, because that document trail

1:34.6

sets up the first anomaly immediately. Right. To determine how a billion dollars move through

1:39.1

the American banking system without regulatory intervention, we are relying solely on documented

1:44.0

facts rather than speculation.

1:45.5

Yeah. We are doing an audit of institutional decisions based on financial disclosures,

1:50.1

Senate Finance Committee records, and documents release under the Epstein Files Transparency Act.

1:54.0

Exactly. Because, you know, attempting to move $1.1 billion through the financial system in

1:58.6

complete secrecy. You cannot execute that with physical currency.

2:01.5

No. You require the most sophisticated financial plumbing on earth. So our parameters are

...

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