Cross-Domain Threads
$1.08 Billion We Cannot See
TLDR Senator Ron Wyden's Treasury investigation identified $1.08 billion in 4,725 or more wire transfers through Epstein accounts at JPMorgan, Bank of America,...
#PETRA
2 investigations
2 investigations
TLDR Senator Ron Wyden's Treasury investigation identified $1.08 billion in 4,725 or more wire transfers through Epstein accounts at JPMorgan, Bank of America,...
TLDR The PETRA Act (S.2746 — the Promoting Epstein Transparency and Releasing All records Act, a proposed law that would add enforcement teeth to the Epstein...