Wyden Expands Epstein Investigation With Probe of Hundreds of Suspicious Bank of New York Mellon Transactions
January 16, 2026
January 16, 2026
WASHINGTON, Jan. 16 -- Sen. Ron Wyden, D-Oregon, ranking member of the Senate Finance Committee, issued the following news release on Jan. 15, 2026:
* * *
Wyden Expands Epstein Investigation with Probe of Hundreds of Suspicious Bank of New York Mellon Transactions
Epstein Moved Nearly $400 Million in and out of Accounts at Bank of New York Mellon through 270 Wire Transfers; the Bank Waited Years to Flag the Transactions with the Treasury Department
* * *
Wyden Expands Epstein Investigation with Probe of Hundreds of Suspicious Bank of New York Mellon Transactions
Epstein Moved Nearly $400 Million in and out of Accounts at Bank of New York Mellon through 270 Wire Transfers; the Bank Waited Years to Flag the Transactions with the Treasury Department
