Epstein Accountability Tracker

Wyden Report Reveals Banks Delayed Reporting Epstein Transactions, Implicating Financial Enablers

Wyden Report Reveals Banks Delayed Reporting Epstein Transactions, Implicating Financial Enablers

Sen. Wyden's report alleges Deutsche Bank delayed reporting $250M+ in suspicious Epstein transactions, including payments to women in Eastern Europe. Bank of America reported $170M in Black-related transactions years late. JPMorgan also implicated. The report adds concrete evidence of bank complicity and strengthens calls for anti-money-laundering reforms.

Sources (7)
Updated Aug 5, 2026