U.S. Department of the Treasury
2
Connections
5
Sources
1
Quality /10
2
Entity Types
Federal agency whose financial-intelligence system received and processed the SARs on Epstein
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to U.S. Department of the Treasury through shared intermediaries, but not directly linked.
Connected via: JPMorgan Chase & Co.
Event
Jane Doe lawsuit
Connected via: JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Financial Entity
Bear Stearns & Co. Inc.
Connected via: JPMorgan Chase & Co.
Financial Entity
CIA CREST Database
Connected via: Bank Records and Foreign Transactions Act of 1970
Key Relationships
Mentioned In
- Document Bank Records and Foreign Transactions Act of 1970 - The proposed legislation grants the Secretary of the Treasury regulatory authority to require banks to maintain recor... Official Document
- Financial Entity JPMorgan Chase & Co. - SARs filed by JPMorgan were fed into Treasury's financial-intelligence system Credible Reporting
Source Documents & Evidence
“The Secretary of the Treasury shall by regulation require any bank, savings association, United States branch or agency of a foreign bank...any record or report which the Secretary may require.”Accessed: 2026-02-25
“Jeffrey Epstein's Financial Secrets 'Are Sitting in a Treasury Department Filing Cabinet': Dem Senator”Accessed: 2026-02-27
“Senator Ron Wyden said in Congress that the U.S. Treasury Department file on Epstein detailed from one account no less than 4,725 wire transfers that totalled $1.1 billion”Accessed: 2026-03-17
“JPMorgan reported the transactions as suspicious to the US Department of the Treasury following Epstein's death in 2019... JPMorgan notified the Treasury Department at least six times about Epstein's transactions, including as early as 2002.”Accessed: 2026-04-04
“Those reports fed into Treasury's financial-intelligence system, building what would later be described on the Senate floor as a "big..."”Accessed: 2026-04-19
government_agencyfinancial_intelligence
Added: 2026-02-25
· Updated: 2026-04-19
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