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Financial Crimes Enforcement Network (FinCEN)‍‍‌‍‍‍​‌‍‍‍‌‌‌​​‌​​​

institution active
Treasury Department component that holds suspicious activity reports
Tracked:Treasury Department component that holds suspicious activity reports · 3 documented connections
2
Facts
3
Connections
2
Sources
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Connection Map
Key Connections
← Scott Bessent person
departmental authority
Bessent has authority over FinCEN which holds the Epstein suspicious activity reports
Facts (2)
Data Freshness
Fresh Last update: 12d ago · Avg age: 274d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source Treasury officials did not allow staffers to make copies of Epste‍‍‌‍‍‍​‌‍‍‍‌‌‌​​‌​​​in documents during 2024 review, only handwritten notes permitted
Date: 2024-02-14 Added: 11 Apr 2026 ↗ SOURCE: OPB and Oregon Capital Chronicle reporting
Primary Source Treasury's Epstein files detail 4,725 wire transfers total‍‍‌‍‍‍​‌‍‍‍‌‌‌​​‌​​​ing nearly $1.1 billion from one Epstein bank account alone
All Connections (3)
← Mike Crapo elected official
oversight secondary since 2024
Connected through the PETRA legislation which relates to FinCEN treasury records regarding Jeffrey Epstein
← Scott Bessent person
departmental authority confirmed
Bessent has authority over FinCEN which holds the Epstein suspicious activity reports
← Joyce Beatty elected official
oversight_interest inferential since 2026
As part of Treasury oversight related to Epstein documents, FinCEN would be within scope of Joyce Beatty's investigative interest
Sources (2)
2024-02-14 ↗ OPB and Oregon Capital Chronicle reporting web_search Processed
— ↗ Wyden's July 2025 Senate floor speech web_search Processed