Bank Records and Foreign Transactions Bill
2
Connections
1
Sources
1
Quality /10
2
Entity Types
1970 legislation requiring financial institutions to maintain records of foreign transactions and customer identities, relevant to tracing Epstein's international financial activities
Connection Graph
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Mutual Connections
Entities connected to Bank Records and Foreign Transactions Bill through shared intermediaries, but not directly linked.
Document
Witnesses
Connected via: CIA CREST Database
Person
Lamia Khashoggi
Connected via: Adnan Khashoggi
Person
David Stirling
Connected via: Adnan Khashoggi
Person
Manucher Ghorbanifar
Connected via: Adnan Khashoggi
Organization
Lockheed Corporation
Connected via: Adnan Khashoggi
Key Relationships
Part Of
- Organization CIA CREST Database - The bank records legislation document is archived within the CIA CREST Database of declassified materials Official Document
Mentioned In
- Person Adnan Khashoggi - Document appears in research materials related to Adnan Khashoggi, focusing on bank records and foreign transactions ... Official Document
Source Documents & Evidence
“The document describes "BANK RECORDS AND FOREIGN TRANSACTIONS" legislation requiring insured banks to maintain records and evidence of customer identity for foreign transactions”Accessed: 2026-02-22
banking regulationfinancial recordsforeign transactions1970 legislation
Added: 2026-02-22
· Updated: 2026-02-22
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