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

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

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...

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Episoder(203)

File 180 - Jmail Turned the Epstein Archive Into Searchable Evidence

File 180 - Jmail Turned the Epstein Archive Into Searchable Evidence

This episode traces "File 180 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

28 Mai 21min

File 179 - Named, Connected, Enabled, Implicated: Reading the Epstein Files Correctly

File 179 - Named, Connected, Enabled, Implicated: Reading the Epstein Files Correctly

This episode traces "File 179 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

26 Mai 22min

File 178 - Epstein's Birthday Book Was a Social Ledger

File 178 - Epstein's Birthday Book Was a Social Ledger

This episode traces "File 178 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

24 Mai 29min

File 177 - Peter Attia, Wellness Media, and the Epstein Files Fallout

File 177 - Peter Attia, Wellness Media, and the Epstein Files Fallout

This episode traces "File 177 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

22 Mai 21min

File 176 - Leon Botstein, Bard College, and the Institutional Fallout

File 176 - Leon Botstein, Bard College, and the Institutional Fallout

This episode traces "File 176 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

20 Mai 14min

File 175 - American Express, Black Card Travel, and Epstein's Logistics Machine

File 175 - American Express, Black Card Travel, and Epstein's Logistics Machine

This episode traces "File 175 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

18 Mai 30min

File 174 - The DOJ Inspector General Is Auditing the Epstein Files Release

File 174 - The DOJ Inspector General Is Auditing the Epstein Files Release

This episode traces "File 174 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

16 Mai 24min

File 173 - The Commerce Secretary, Cantor Fitzgerald, and the Epstein Island Lunch

File 173 - The Commerce Secretary, Cantor Fitzgerald, and the Epstein Island Lunch

This episode traces "File 173 through the Epstein document archive, examining what the primary sources reveal about their connection to Jeffrey Epstein's network. Sources for this episode are availabl...

14 Mai 19min

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