Suspicious Activity Report (SAR)
4
Connections
1
Sources
1
Quality /10
3
Entity Types
A formal report filed by financial institutions to report suspicious transactions potentially related to money laundering or fraud.
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Suspicious Activity Report (SAR) through shared intermediaries, but not directly linked.
Person
Bill Gates
Connected via: Eva Andersson-Dubin
Location
Manhattan
Connected via: Eva Andersson-Dubin
Document
Epsteinfilerna
Connected via: Eva Andersson-Dubin
Connected via: Eva Andersson-Dubin
Connected via: Eva Andersson-Dubin
Key Relationships
Connected To
- Person Eva Andersson-Dubin - Eva Dubin is named in the SAR documentation. Official Document
- Person Joseph P. Dwyer - Joseph P. Dwyer is named in the SAR in connection with Epstein. Official Document
Mentioned In
- Document Case 1:22-cv-10904-JSR - The SAR document is filed as evidence in this court case. Court Record
- Organization JPMorgan Chase Bank, National Association - JPMorgan Chase Bank is the financial institution that filed the Suspicious Activity Report. Official Document
Source Documents & Evidence
“"Contains Suspicious Activity Report Material" and "The Reporting Financial Institution ... is the primary filing financial institution reporting suspicious activity"”Accessed: 2026-03-31
Added: 2026-03-31
· Updated: 2026-03-31
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