The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

CIA CREST Database

Financial Entity Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Central Intelligence Agency's CREST (CIA Records Search Tool) database containing declassified CIA documents available to the public.

Connection Graph

Bank Record...CIA CREST..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to CIA CREST Database through shared intermediaries, but not directly linked.

Organization U.S. Department of the Treasury

Connected via: Bank Records and Foreign Transactions Act of 1970

Person Adnan Khashoggi

Connected via: Bank Records and Foreign Transactions Act of 1970

Organization Securities and Exchange Commission

Connected via: Bank Records and Foreign Transactions Act of 1970

Key Relationships

Part Of

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Adnan Khashoggi)
“CIA CREST Database - Approved For Release 2001/12/12 : CIA-RDP72-00337R000100060001-1”
Accessed: 2026-02-25
Added: 2026-02-25 · Updated: 2026-02-25
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