United States Department of the Treasury
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Connections
3
Sources
1
Quality /10
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Entity Types
US government agency that received JP Morgan's suspicious activity report regarding Jeffrey Epstein's potentially human trafficking-related transactions.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to United States Department of the Treasury through shared intermediaries, but not directly linked.
Location
New Haven, Connecticut
Connected via: Lawrence Henry Summers
Person
Alan Greenspan
Connected via: Lawrence Henry Summers
Person
William Jefferson Clinton
Connected via: Lawrence Henry Summers
Document
Glass-Steagall Act
Connected via: Lawrence Henry Summers
Financial Entity
N908JE (Lolita Express)
Connected via: Lawrence Henry Summers
Key Relationships
Employed By
- Person Lawrence Henry Summers - Summers served as Under Secretary (1993-1995), Deputy Secretary (1995-1999), and Secretary (1999-2001) of the Treasury Official Document
Source Documents & Evidence
“In 1993, Summers was appointed Under Secretary for International Affairs of the United States Department of the Treasury under President Bill Clinton's administration. In 1995, he was promoted to Deputy Secretary of the Treasury... In 1999, he suc...”Accessed: 2026-02-21
“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”Accessed: 2026-02-26
“Secretary of the Treasury shall by regulation prescribe any bank... required of the identities of the parties to the transaction or relationship.”Accessed: 2026-03-02
financial_regulatorlaw_enforcement
Added: 2026-02-21
· Updated: 2026-03-06
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