Latest / The Vault: The Epstein Files / Ron Wyden’s Report on Wall Street and Jeffrey Epstein (Part 9) (8/19/26)

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Ron Wyden’s Report on Wall Street and Jeffrey Epstein (Part 9) (8/19/26) · The Vault: The Epstein Files

• 0:00
  Speaker 1: What's up, everyone, and welcome to another episode of the
• 0:03
  Speaker 1: Epstein Chronicles. In this episode, we're going to dive right
• 0:07
  Speaker 1: back in to the Ron Wyden report about Jeffrey Epstein
• 0:10
  Speaker 1: and Wall Street, and this will be the final episode
• 0:14
  Speaker 1: of that report. Top bankers have faced no consequences for
• 0:19
  Speaker 1: failing to report Epstein. This report identifies a number of
• 0:23
  Speaker 1: senior bankers who closely supervised decisions related to Jeffrey Epstein's accounts.
• 0:29
  Speaker 1: The report also identified top bankers overseeing Leon Black's accounts
• 0:33
  Speaker 1: at the time when Black paid Epstein one hundred and
• 0:36
  Speaker 1: seventy million. These bank employees are at the locusts of
• 0:39
  Speaker 1: two decades of compliance failures enabled Epstein's criminal activity. These
• 0:44
  Speaker 1: bankers include Paul Morris, Mary Erdos, Jess Staley, Stephen Cutler,
• 0:50
  Speaker 1: John Duffy, Justin Nelson, Paul Barrett, Mary Casey, David Briggstock,
• 0:55
  Speaker 1: Jeff Madisow, Jane Heller, Karen Weiss, and Stuart Oldfield. Ailey
• 1:00
  Speaker 1: was forced out of his position as CEO of Barclays
• 1:03
  Speaker 1: and had lucrative bonuses frozen over his ties to Epstein,
• 1:06
  Speaker 1: and was subject of an investigation by the Financial Conduct
• 1:10
  Speaker 1: Authority of the United Kingdom. The rest of the bankers
• 1:13
  Speaker 1: named in this list only have faced no known criminal
• 1:17
  Speaker 1: consequence or regulatory discipline and remain employed in extraordinary lucrative
• 1:21
  Speaker 1: positions at JPMC, Bank of America and elsewhere. One Mary Erdos,
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  Speaker 1: called by some the most powerful woman in finance, remains
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  Speaker 1: employed as JPMC CEO of Asset and Wealth Management, where
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  Speaker 1: she earns an annual salary in excess of twenty nine million.
• 1:39
  Speaker 1: Despite recent revelations of erdose deep involvement with Epstein, recent
• 1:43
  Speaker 1: SEC filings disclosed that JPMC last month approved one time
• 1:48
  Speaker 1: retention bonus of twenty million four air Dose. Her total
• 1:52
  Speaker 1: compensation this year will exceed fifty million. Justin Nelson, Epstein's
• 1:58
  Speaker 1: former relationship manager, who kept close contact with Epstein even
• 2:02
  Speaker 1: after he was forced to exit JPMC in twenty thirteen,
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  Speaker 1: currently remains employed as jpmc's Managing Director and head of
• 2:11
  Speaker 1: the Asset Management and Financial Principles Coverage Team for JP
• 2:15
  Speaker 1: Morgan Private Bank in Connecticut. In his role as marketthead
• 2:19
  Speaker 1: he leads a team of twenty professionals who advised some
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  Speaker 1: of the most influential leaders in the hedge fund, private
• 2:25
  Speaker 1: equity real estate and financial industries. Mary Kasey, who also
• 2:31
  Speaker 1: served as Epstein's relationship manager at JPMC, remains employed at
• 2:35
  Speaker 1: JPMC as Vice chair of jpmc's private Bank. John Duffy,
• 2:41
  Speaker 1: the former CEO of JPMC Private Bank, remained employed at
• 2:45
  Speaker 1: JPMC until twenty twenty before becoming a partner at Spain
• 2:50
  Speaker 1: Lindsay and Company LLP and New O'Rion Capital, a global
• 2:55
  Speaker 1: m and a advisory firm. Stephen Cutler, jpmc former general
• 3:00
  Speaker 1: counsel who repeatedly approved keeping Epstein on as a client,
• 3:04
  Speaker 1: went on to join elite law firm Simpson, Thatcher and
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  Speaker 1: Bartlett LLP as a partner before retiring in twenty twenty five.
• 3:13
  Speaker 1: Leon Black's relationship manager at Bank of America, who greenlit
• 3:17
  Speaker 1: one hundred and seventy million on wire transfers to Epstein,
• 3:20
  Speaker 1: also remained employed in lucrative positions, making millions every year.
• 3:25
  Speaker 1: Jane Heller, a top banker who oversaw the bank's relationship
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  Speaker 1: with Leon Black, currently serves as a managing director and
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  Speaker 1: private client advisor at Bank of America Private Bank in
• 3:35
  Speaker 1: New York. Heller was recently described in The Wall Street
• 3:40
  Speaker 1: Journal as bank of America's top producer in the private
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  Speaker 1: bank and known for her extensive roster of ultra wealthy
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  Speaker 1: individuals that include celebrities and some of the wealthiest people
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  Speaker 1: in the world. Similarly, Karen Weiss, a top Bank of
• 3:54
  Speaker 1: America banker closely involved in Black's accounts and who was
• 3:57
  Speaker 1: deposed during a lawsuit against Bank of America by Epstein victims,
• 4:02
  Speaker 1: is currently a managing director and private client advisor with
• 4:05
  Speaker 1: Bank of America's private bank in New York. In that capacity,
• 4:09
  Speaker 1: Weiss works with a select group of ultra high net
• 4:12
  Speaker 1: worth individuals and families, providing them with sophisticated advice. It
• 4:18
  Speaker 1: appears that Epstein's relationship managers at Deutsche Bank, Paul Morris
• 4:22
  Speaker 1: and Stuart Oldfield, recently left their positions at other firms.
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  Speaker 1: For example, Morris last month left his position at Bank
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  Speaker 1: of America's Merrill Lynch subsidiary. Oldfield recently stepped down as
• 4:35
  Speaker 1: CEO of Third Lake Associates in April of twenty twenty
• 4:38
  Speaker 1: six after the release of the Epstein files library. However,
• 4:43
  Speaker 1: it's unclear whether those departures were voluntary or the result
• 4:47
  Speaker 1: of termination. Sixty minutes interview currently being suppressed by CBS
• 4:52
  Speaker 1: News leadership. On March twenty six, twenty twenty six, Senator
• 4:57
  Speaker 1: Widen sat for a taped interview at the Senate Finance
• 5:00
  Speaker 1: Its Committee Hearing Room with former sixty Minutes correspondent Sharon Alfonsi.
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  Speaker 1: The interview was part of a broader segment being prepared
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  Speaker 1: by sixty Minutes regarding the conduct of Wall Street Banks
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  Speaker 1: and the government of the US Virgin Islands with regard
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  Speaker 1: to Jeffrey Epstein and his associates. Over the course of
• 5:18
  Speaker 1: the interview, Senator Widen answered questions related to his multi
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  Speaker 1: year investigation into transaction financing, epstein sex trafficking operation, and
• 5:28
  Speaker 1: potential consequences for banks over potential wilful violations of federal
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  Speaker 1: anti money laundering laws. However, shortly after the taping of
• 5:37
  Speaker 1: the interview with Senator Widen, CBS News leadership, led by
• 5:41
  Speaker 1: Barry Weiss, made the decision to fire Sharon Alphonsi. As
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  Speaker 1: a result, the interview with Senator Widen will not be aired,
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  Speaker 1: and it's unclear whether Barry Weiss and CBS News leadership
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  Speaker 1: will allow the broader segment to ever be aired. Propose
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  Speaker 1: reforms to federal anti money laundering laws. In response to
• 6:01
  Speaker 1: the compliance failures of major banks and the handling of
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  Speaker 1: transactions involving Jeffrey Epstein, Senator Widen's staff is crafting legislation
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  Speaker 1: that would strengthen anti money laundering laws and hold banks
• 6:12
  Speaker 1: and individual employees accountable for failure to comply. Major financial
• 6:18
  Speaker 1: institutions cannot be allowed to look the other way and
• 6:21
  Speaker 1: fail to report suspicious transactions in a timely manner because
• 6:25
  Speaker 1: they don't want to inconvenience ultra wealthy clients. Private banking
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  Speaker 1: and wealth management executives must face consequences when they do
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  Speaker 1: not follow the law and fail or properly report suspicious
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  Speaker 1: financial activity by high risk customers, especially registered sex offenders
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  Speaker 1: with known connections to potential human trafficking. Instances where a
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  Speaker 1: bank exits a client due to patterns of suspicious transaction,
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  Speaker 1: such as those indicative of money laundering or human trafficking,
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  Speaker 1: must be subject to immediate disclosure. Individual bankers must also
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  Speaker 1: face consequences when they failed to conduct due diligence on
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  Speaker 1: large wire transfers that lack of clearer business purpose or
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  Speaker 1: don't request business records to substantiate the alleged economic activity
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  Speaker 1: behind a transaction. Had banks notified federal law enforcement about
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  Speaker 1: Epstein's activities in a timely manner, his crimes against women
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  Speaker 1: and girls could have been stopped much sooner. It's a
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  Speaker 1: systemic failure and moral indictment of Wall Street that the
• 7:26
  Speaker 1: vast majority of Epstein's suspicious financial transactions were not reported
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  Speaker 1: as suspicious until long after he was arrested. Epstein's sex
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  Speaker 1: trafficking activity required access to huge amounts of cash and
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  Speaker 1: the ability to wire money around the world efficiently, financial
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  Speaker 1: services he received from Wall Street banks like JPMC and
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  Speaker 1: Deutsche Bank. Epstein was forced out of jp Morgan in
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  Speaker 1: twenty thirteen over concerns about his activity, but the bank
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  Speaker 1: waited six years before reporting the full extent of his
• 7:58
  Speaker 1: suspicious financial activity to regular. Documents demonstrate that despite Epstein's behavior,
• 8:04
  Speaker 1: JPMC executives were eager to continue working with them to
• 8:08
  Speaker 1: drive additional business with Leon Black and other wealthy clients. Additionally,
• 8:13
  Speaker 1: big banks failed to scrutinize massive payments that Epstein received
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  Speaker 1: from Leon Black for purported tax advice. Epstein depended on
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  Speaker 1: the money he received from Black to finances criminal activity.
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  Speaker 1: The multiple eight million to twenty million wire transfers sent
• 8:28
  Speaker 1: from Black to Epstein call for exacting scrutiny and examination
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  Speaker 1: of business records to prove that the payments were for
• 8:35
  Speaker 1: genuine estate planning service. To deter these types of compliance
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  Speaker 1: failures in the future, Senator Widen will soon propose legislation
• 8:43
  Speaker 1: to deter Wall Street from turning a blind eye to
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  Speaker 1: suspicious financial activity. The proposed legislation will cover the following
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  Speaker 1: principles and propose reforms extending to accounts held by ultra
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  Speaker 1: high net worth individuals while exempting community banks signed a
• 9:00
  Speaker 1: testation for accounts involving ultra high net worth individuals. The
• 9:05
  Speaker 1: contemplated legislation will require that the client relationship with significant
• 9:10
  Speaker 1: total assets a senior manager must sign and a testation
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  Speaker 1: every year confirming that the best to his or her knowledge,
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  Speaker 1: the client's accounts have properly been screened to fully comply
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  Speaker 1: with federal anti money laundering laws. This provision will be
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  Speaker 1: modeled after the original section three zero two of Sarbine's Oxley,
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  Speaker 1: which required CFOs to certify that financial statements were accurate.
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  Speaker 1: This section will require either the bank designated US compliance
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  Speaker 1: officer or the relationship manager of the client's account to
• 9:42
  Speaker 1: attest that the bank has taken minimum required measures to
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  Speaker 1: monitor the client's accounts. A test they reviewed the client's
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  Speaker 1: transaction activity for potentially suspicious patterns involving cash withdrawals, wire
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  Speaker 1: transfers that lack of clear business purpose, movement of money
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  Speaker 1: the high risk jurisdictions, and other transactions with typologies of
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  Speaker 1: potential money laundering or other crimes, including human trafficking. A
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  Speaker 1: test at the bank, to the best of their knowledge,
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  Speaker 1: has fully reported all suspicious transactions to the US Treasury
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  Speaker 1: Department in a timely manner as required by law. A
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  Speaker 1: test that the bank conducted enhanced due diligence for large
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  Speaker 1: wire transfers, made inquiries to the client regarding the purpose
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  Speaker 1: of the transaction and asked for business records to verify
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  Speaker 1: or substantiate the stated purpose of those transactions. A test
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  Speaker 1: that the bank is subjected all transactions involving registered sex
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  Speaker 1: offenders or convicted felons to enhance due diligence where it
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  Speaker 1: concerns cash withdrawals or movements of money that lack a
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  Speaker 1: clearer business purpose. Enhance penalties for individual bankers who felt
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  Speaker 1: or report suspicious activity to the US Treasury Department in
• 10:55
  Speaker 1: a timely manner. Under federal law, bank employees who violate
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  Speaker 1: the BSA through wilful or negligent conduct by failing to
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  Speaker 1: report suspicious activity to the US Treasury Department can face
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  Speaker 1: civil or criminal penalties. The contemplated legislation will significantly enhance
• 11:13
  Speaker 1: these penalties by increasing the fines or prison sentences that
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  Speaker 1: bank employees can receive for patterns of negligence or wilful
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  Speaker 1: violations of the BSA. Enhanced fines may be proportionate to
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  Speaker 1: the total compensation that bank employees received at the time
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  Speaker 1: of the violation of the BSA occurred. For violations of
• 11:32
  Speaker 1: the BSA that involve transactions that were related to human
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  Speaker 1: trafficking scheme, the law will direct banks to claw back
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  Speaker 1: houses or bonuses paid two executives responsible for the violation
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  Speaker 1: of the BSA. Mandatory reporting of exits involving high risk clients,
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  Speaker 1: The contemplated legislation will require that banks disclosed to the
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  Speaker 1: US Treasury Department when it has exited a client over
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  Speaker 1: concerns of problematic transaction activity. Specifically, banks will be required
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  Speaker 1: to make a short declaration to the US Treasury Department
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  Speaker 1: signed by the bank's US Compliance officer describing the circumstances
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  Speaker 1: that led to the decision to exit the client, including
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  Speaker 1: any patterns of suspicious financial activity. The declaration must also
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  Speaker 1: disclose to the US Treasury Department the name of the
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  Speaker 1: bank and geographic location where the exited client's funds were transferred.
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  Speaker 1: This provision will be modeled after Section two D Dot
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  Speaker 1: two of the DOJ Swiss Bank Program, more commonly known
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  Speaker 1: as the lever lists mandatory reporting of restrictions on access
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  Speaker 1: to cash. The contemplated legislation will require banks to file
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  Speaker 1: suspicious activity reports with the US Treasury Department whenever it
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  Speaker 1: made a decision to restrict a client's ability to withdraw
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  Speaker 1: cash or wire money. This provision will extend to any
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  Speaker 1: individual who had signatory authority or a power of attorney
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  Speaker 1: over the client's accounts and were authorized to transact on
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  Speaker 1: client's behalf Enhanced screening of accounts set up on related
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  Speaker 1: parties under twenty five years old. The contemplated legislation will
• 13:11
  Speaker 1: require banks to conduct due diligence of situations where the
• 13:14
  Speaker 1: client or as representatives establish or control bank accounts for
• 13:18
  Speaker 1: unrelated third parties under the age of twenty five, such
• 13:22
  Speaker 1: as individuals under who are not the client's children or
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  Speaker 1: related by blood. In any instance that there are accounts
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  Speaker 1: or set up for women under the age of twenty
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  Speaker 1: five from foreign countries, the contemplated legislation may require the
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  Speaker 1: client to sit for an interview explaining the circumstances behind
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  Speaker 1: the establishment of the accounts. Professional consequences for gatekeepers who
• 13:45
  Speaker 1: participate in human trafficking, The contemplated legislation will provide federal
• 13:50
  Speaker 1: agencies the authority to revoke certain registrations or professional licenses
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  Speaker 1: to accounts and attorneys who enable human trafficking or sex trafficking.
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  Speaker 1: For example, accounts who were willing co conspirators in a
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  Speaker 1: human sex trafficking conspiracy could lose the right to represent
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  Speaker 1: clients before the IRS for a period of five years.
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  Speaker 1: Recommendation federal action. Wall Street Banks felled Epstein's victims by
• 14:17
  Speaker 1: providing Epstein the financial infrastructure needed to recruit, transport, and
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  Speaker 1: harbor the young women and girls who fell prey to
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  Speaker 1: his trafficking scheme. Banks like JPMC, Bank of America and
• 14:28
  Speaker 1: Deutsche enabled Epstein's trafficking by wilfully turning a blind eye
• 14:33
  Speaker 1: or being criminally negligent to thousands of suspicious transactions by
• 14:37
  Speaker 1: Epstein and ignoring repeated obvious red flags. When top executives
• 14:42
  Speaker 1: were warned about Epstein's suspicious transactions, they declined to properly
• 14:47
  Speaker 1: notify federal law enforcement. Because they viewed Epstein as a
• 14:50
  Speaker 1: useful source of referrals with even wealthier individuals, Wall Street
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  Speaker 1: chose profits over justice. The lack of enforcement against Wall
• 14:59
  Speaker 1: Street and their employees regarding their handling of Epstein's accounts
• 15:03
  Speaker 1: is a miscarriage of justice. This report includes the following
• 15:07
  Speaker 1: actions should be taken by federal bank regulators and prosecutors.
• 15:12
  Speaker 1: One investigations by the US Treasury Department, Federal Reserve, the
• 15:16
  Speaker 1: Comptroller of the Currency into handling of Epstein's accounts by
• 15:20
  Speaker 1: Wall Street banks. The US Treasury Department, Federal Reserve and
• 15:24
  Speaker 1: Controller of the Currency must conduct thorough investigations into potential
• 15:29
  Speaker 1: violations of federal anti money laundering laws by major banks
• 15:33
  Speaker 1: and their employees in relation to the handling of Epstein's acounts.
• 15:38
  Speaker 1: These investigations should also extend to major banks that held
• 15:41
  Speaker 1: accounts for wealthy benefactors who paid Epstein large sums of
• 15:45
  Speaker 1: money under questionable circumstances. These investigations should cover, at a minimum,
• 15:50
  Speaker 1: the following issues as they related to JPMC, Bank of
• 15:53
  Speaker 1: America and Deutsche Bank. A Evidence of significant delays by
• 15:58
  Speaker 1: banks in reporting of suspicious financial activity from Epstein's accounts
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  Speaker 1: to the US Treasury Department. B evidence that major banks
• 16:08
  Speaker 1: under reported the full extent of Epstein's suspicious financial activity.
• 16:12
  Speaker 1: See evidence that banks failed to conduct appropriate due diligence
• 16:16
  Speaker 1: on large payments to Epstein from wealthy benefactors. D Evidence
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  Speaker 1: that bankers failed to act on persistent patterns of suspicious
• 16:25
  Speaker 1: financial transactions in Epstein's accounts for nearly two decades, including
• 16:30
  Speaker 1: millions in cash withdrawals, millions in payments to women and girls,
• 16:34
  Speaker 1: and transactions to high risk foreign jurisdictions in Russia and
• 16:38
  Speaker 1: throughout Eastern Europe. The evidence that individual bankers willfully and
• 16:43
  Speaker 1: knowingly ignored repeated red flags in Epstein's transaction activity in
• 16:48
  Speaker 1: order to protect Epstein as a client or as a
• 16:51
  Speaker 1: source or referrals with other ultra wealthy clients. F Evidence
• 16:57
  Speaker 1: that taught bankers ignored repeated requests from top compliance officials
• 17:01
  Speaker 1: determinate Epstein for years in order to protect their relationship
• 17:06
  Speaker 1: with Epstein. G evidence at employees from private banking wealth
• 17:10
  Speaker 1: management divisions at banks withheld information on suspicious activity from
• 17:15
  Speaker 1: compliance and h evidence at top bankers signed off on
• 17:20
  Speaker 1: continuing to work with Epstein even though his assets were
• 17:23
  Speaker 1: transferred to other banks over concerns of money laundering and
• 17:27
  Speaker 1: human trafficking. Two criminal investigations by the US Department of
• 17:31
  Speaker 1: Justice into handling of Epstein's accounts by big banks. The
• 17:35
  Speaker 1: Department of Justice must take prompt action to conduct a
• 17:38
  Speaker 1: criminal investigation into several major financial institutions into potential violations
• 17:44
  Speaker 1: of the BSA and other anti money laundering laws in
• 17:48
  Speaker 1: relation to the handling of Epstein's accounts and payments to
• 17:51
  Speaker 1: Epstein by wealthy benefactors. Compliance failures by major financial institutions
• 17:57
  Speaker 1: allowed Epstein to gain access to the cache and need
• 18:00
  Speaker 1: to recruit, transport, harbor, and abuse victims of a sex
• 18:04
  Speaker 1: trafficking scheme. The evidence presented in this report suggests that
• 18:08
  Speaker 1: these banks may have engaged in wolful violations of the
• 18:11
  Speaker 1: BSA or exhibited criminal negligence. Based on previous results in
• 18:16
  Speaker 1: litigation filed by Epstein's victims, a thorough federal criminal investigation
• 18:21
  Speaker 1: into the matter could result in significant fines on banks.
• 18:25
  Speaker 1: These investigations should also examine the conduct of individual bankers
• 18:30
  Speaker 1: and individuals who transacted on Epstein's behalf three criminal investigation
• 18:35
  Speaker 1: by US Department of Justice and Epstein's associates. The Department
• 18:39
  Speaker 1: of Justice must take steps to hold other participants in
• 18:42
  Speaker 1: Epstein's criminal sex trafficking activity accountable. It's unacceptable that the
• 18:47
  Speaker 1: only Epstein and Glenn Maxwell have faced consequences in what
• 18:51
  Speaker 1: is one of the largest, if not the largest sex
• 18:53
  Speaker 1: trafficking ring in US history. DOJ must conduct criminal investigations
• 18:58
  Speaker 1: into Darren Endyke where Kahn, Harry Beller, and other Epstein aides.
• 19:03
  Speaker 1: DOJ must also investigate the conduct of men who signed
• 19:06
  Speaker 1: secret settlements with victims of Epstein's scheme and possible abuse
• 19:11
  Speaker 1: trafficked women and girls. For the House Committee on Oversite
• 19:14
  Speaker 1: and Reform investigation should seek additional records of bankers who
• 19:18
  Speaker 1: covered Epstein's accounts. The House Committee on Oversite and Reform
• 19:22
  Speaker 1: has subpoenaed information from several banks as part of their
• 19:25
  Speaker 1: investigation into the government's response to Jeffrey Epstein's crimes. These
• 19:30
  Speaker 1: subpoenas were sent to JPMC and Deutsche Bank, among others. However,
• 19:35
  Speaker 1: available information indicates that these subpoenas covered a limited set
• 19:38
  Speaker 1: of information that will not encompass potential compliance failures by
• 19:43
  Speaker 1: big banks in relation to the handling of Epstein's accounts.
• 19:47
  Speaker 1: House Oversight Committee must subpoena all emails sent or received
• 19:50
  Speaker 1: by specific bankers at JPMC, Deutsche Bank, and Bank of
• 19:54
  Speaker 1: America in order to fully understand how major banks failed
• 19:58
  Speaker 1: Epstein's victims. House Oversight Committee should consider subpoenas for emails
• 20:03
  Speaker 1: regarding Epstein's accounts for all of the following bankers concerning
• 20:06
  Speaker 1: Epstein's accounts Paul Morris, Mary Erdos, Jess Staley, Stephen Cutler,
• 20:13
  Speaker 1: John Duffy, Justin Nelson, Mary Casey, David Briggstock, Paul Barrett,
• 20:18
  Speaker 1: Jeff Madisow, Jane Heller, Karen Weiss, and Stuart Oldfield. US
• 20:24
  Speaker 1: Treasury Secretary Scott Descent must immediately turn over all stars
• 20:28
  Speaker 1: filed by banks related to Epstein's accounts to the Senate
• 20:32
  Speaker 1: Finance Committee for additional review. Treasury Secretary Scott Descent must
• 20:37
  Speaker 1: stop playing politics with US Treasury Department Epstein file and
• 20:41
  Speaker 1: produce records to the Senate Finance Committee without delay. His
• 20:44
  Speaker 1: failure to do so perpetuates a system where Epstein's wealthy
• 20:48
  Speaker 1: benefactors on Wall Street facilitate human trafficking with impunity. All right, folks,
• 20:55
  Speaker 1: well that's going to do it. For the report from
• 20:57
  Speaker 1: Senator Wyden on Jeffrey Epstein and his pals on Wall Street.
• 21:02
  Speaker 1: All the information that goes with this episode can be
• 21:05
  Speaker 1: found in the description box