EXCLUSIVE: JPMorgan Reported 469 Epstein Wires After He Died

JPMorgan reported $201 million in suspicious transfers, including payments to women in Russia, three days after Epstein died. Ron Wyden is set to hold subpoena power in January.

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.