Jeffrey Epstein died on Aug. 10, 2019. Three days later, JPMorgan Chase reported 469 of his wire transfers, worth $201 million, as suspicious.
The transfers "included payments to women in Russia, Belarus and Turkmenistan using foreign correspondent bank accounts at now-sanctioned Russian banks," Sen. Ron Wyden's staff wrote in the report he released Aug. 4.
JPMorgan had closed Epstein's accounts in 2013. The bank moved the money while Epstein was a client and reported it six years after he left.
The report redacts the names of the people who received the money.
