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The Epstein Files

File 158 - Every Dollar Traced. Epstein Moved 1.1 Billion Through Five Banks.

The Epstein Files

NBN.fm

True Crime, News, History

4.0737 Ratings

🗓️ 21 April 2026

⏱️ 32 minutes

🧾️ Download transcript

Summary

Wyden's Senate Finance Committee compiled Treasury data: 4,725 transfers totaling $1.1B across JPMorgan, Deutsche Bank, BoA, BNY Mellon, and Schwab. Settlements from four exceed $437M, yet actual volume was more than double. Bank Secrecy Act required SARs. Systematic failures let $1.1B move without intervention. What does cross-referencing settlements against volumes reveal. Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep158 About The Epstein Files The Epste...

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

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0:27.7

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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.

1:07.9

Welcome back to the Epstein Files. Last time we walked through Charles Schwab and $27.7 million that moved days before the arrest.

1:17.2

Today we're following the complete financial architecture, $1.1 billion across five banks,

1:23.4

4,725 wire transfers.

1:26.7

As always, every document and source we reference is available at the Neural Broadcast Network website.

1:32.4

So when Senator Ron Wyden's Senate Finance Committee compiled the full transaction data from

1:36.6

J.P. Morgan, Deutsche Bank, Bank of America, Bank of New York Mellon, and Charles Schwab,

1:41.2

the numbers told a story no individual settlement had revealed.

1:45.5

4,725 wire transfers, $1.1 billion, exposed not by prosecutors or regulators, but by one

1:54.2

senator's staff following the records across five institutions.

1:57.6

The methodology the Senate Finance Committee utilized is the only reason we have this clarity.

2:02.5

Prior to this compilation, any public understanding of the financial network was entirely fragmented.

2:07.1

Right.

...

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