U.S. Treasury Department
6
Connections
3
Sources
1
Quality /10
4
Entity Types
Federal department that received and processed suspicious activity reports on Epstein's financial activities through its financial-intelligence system.
Connection Graph
Top 6 connections · Full graph →
Mutual Connections
Entities connected to U.S. Treasury Department through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: JPMorgan, U.S. Senate, Ron Wyden +1 more
Person
Jeffrey Epstein
Connected via: JPMorgan, Ron Wyden, JPMorgan Chase & Co.
Person
JPMorgan Chase Executives
Connected via: Ron Wyden, JPMorgan Chase & Co.
Organization
US Department of Justice
Connected via: U.S. Senate, Ron Wyden
Organization
United States
Connected via: JPMorgan, JPMorgan Chase & Co.
Key Relationships
Connected To
- Organization JPMorgan - JPMorchard's reports on Epstein fed into Treasury's financial-intelligence system Official Document
- Person Ronald Lee Wyden - Senator Wyden pressed the U.S. Treasury to release Epstein's financial records. Credible Reporting
- Financial Entity JPMorgan Chase & Co. - SARs filed by JPMorgan were fed into Treasury's financial-intelligence system Credible Reporting
Mentioned In
- Organization U.S. Senate - The Treasury's financial-intelligence tracking of Epstein was described on the Senate floor Credible Reporting
- Person Ron Wyden - Senator Wyden spoke in Congress about the Treasury Department's file on Epstein Credible Reporting
Part Of
- Document Epstein financial files - The U.S. Treasury holds possession of Epstein's financial files. Credible Reporting
Source Documents & Evidence
“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: 2026-02-21
“Oregon's U.S. Sen. Wyden presses U.S. Treasury secretary to release Epstein financial files”Accessed: 2026-03-19
“Those reports fed into Treasury's financial-intelligence system, building what would later be described on the Senate floor as a 'big”Accessed: 2026-03-22
government_agencyfinancial_intelligence
Added: 2026-02-21
· Updated: 2026-04-05
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/organization-us-treasury-department" width="400" height="200"></iframe>