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![belliott123 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1712847158884347904.png) Bennetta Elliott [@belliott123](/creator/twitter/belliott123) on x 10.2K followers
Created: 2025-07-18 14:37:30 UTC

FROM THE NY TIMES ARTICLE: The banks that filed reports reviewed by Mr. Wyden’s team — JPMorgan, Bank of America and Bank of New York Mellon — all declined to comment except for Deutsche Bank, which said it “regrets our historical connection with Jeffrey Epstein.”

The confidential bank reports filed with a Treasury Department agency could be crucial, because they provide the most comprehensive look at the enormous financing machine behind Mr. Epstein’s sex-trafficking operation in Manhattan, Florida and the U.S. Virgin Islands. To date, only bits and pieces of the financial transactions involving Mr. Epstein’s network have come out through civil litigation and news reports.

“In this era of misinformation, these reports are the coin of the realm,” Mr. Wyden said of the confidential bank reports.



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**Related Topics**
[jeffrey epstein](/topic/jeffrey-epstein)
[united states](/topic/united-states)
[bank of](/topic/bank-of)
[filed](/topic/filed)
[jpmorgan chase](/topic/jpmorgan-chase)
[stocks financial services](/topic/stocks-financial-services)
[stocks banks](/topic/stocks-banks)
[bank of america](/topic/bank-of-america)

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belliott123 Avatar Bennetta Elliott @belliott123 on x 10.2K followers Created: 2025-07-18 14:37:30 UTC

FROM THE NY TIMES ARTICLE: The banks that filed reports reviewed by Mr. Wyden’s team — JPMorgan, Bank of America and Bank of New York Mellon — all declined to comment except for Deutsche Bank, which said it “regrets our historical connection with Jeffrey Epstein.”

The confidential bank reports filed with a Treasury Department agency could be crucial, because they provide the most comprehensive look at the enormous financing machine behind Mr. Epstein’s sex-trafficking operation in Manhattan, Florida and the U.S. Virgin Islands. To date, only bits and pieces of the financial transactions involving Mr. Epstein’s network have come out through civil litigation and news reports.

“In this era of misinformation, these reports are the coin of the realm,” Mr. Wyden said of the confidential bank reports.

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Related Topics jeffrey epstein united states bank of filed jpmorgan chase stocks financial services stocks banks bank of america

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