{"entity":{"id":2481,"slug":"financial-crimes-enforcement-network-fincen","name":"Financial Crimes Enforcement Network (FinCEN)","type":"institution","role":"Treasury Department component that holds suspicious activity reports","description":null,"imageUrl":null,"createdAt":"2026-04-11T21:37:27.680Z","updatedAt":"2026-05-19T09:22:25.523Z"},"electedOffice":null,"significance":{"score":7.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-17T01:36:44.127Z"},"facts":[{"id":12333,"text":"Treasury officials did not allow staffers to make copies of Epstein documents during 2024 review, only handwritten notes permitted","confidence":"primary","dateOccurred":"2024-02-14","source":{"title":"OPB and Oregon Capital Chronicle reporting","url":"https://www.finance.senate.gov/ranking-members-news/as-bessent-withholds-epstein-files-wyden-expands-investigation-and-demands-financial-records","publication":"Directed Inquiry — Web Search"}},{"id":12327,"text":"Treasury's Epstein files detail 4,725 wire transfers totaling nearly $1.1 billion from one Epstein bank account alone","confidence":"primary","dateOccurred":null,"source":{"title":"Wyden's July 2025 Senate floor speech","url":"https://www.opb.org/article/2025/09/25/oregons-us-sen-wyden-presses-us-treasury-secretary-to-release-epstein-financial-files/","publication":"Directed Inquiry — Web Search"}}],"connections":[{"id":2828,"relationshipType":"departmental authority","description":"Bessent has authority over FinCEN which holds the Epstein suspicious activity reports","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":117,"name":"Scott Bessent","slug":"scott-bessent","type":"person"}},{"id":19403,"relationshipType":"potential regulatory interface","description":"DOGE's SEC filings without corporate registration or lobbying disclosures create a regulatory compliance gap that may intersect with financial crimes reporting requirements if DOGE interacts with securities-regulated entities.","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":91,"name":"Department of Government Efficiency (DOGE)","slug":"department-of-government-efficiency-doge","type":"instrument"}},{"id":15753,"relationshipType":"legislative association","description":"S.2746 is listed immediately before FinCEN in the known entities list, and the 'Produce Epstein Treasury Records Act (PETRA)' is referenced nearby, suggesting S.2746 may be a bill related to FinCEN or Epstein records. The documented facts only confirm S.2746 as an entity without direct connection details.","confidence":"inferential","firstDocumented":"2016","lastDocumented":null,"other":{"id":2480,"name":"S.2746","slug":"s-2746","type":"instrument"}},{"id":10291,"relationshipType":"oversight","description":"As part of Treasury oversight related to Epstein documents, FinCEN would be within scope of Joyce Beatty's investigative interest","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":2484,"name":"Joyce Beatty","slug":"joyce-beatty","type":"elected_official"}},{"id":15755,"relationshipType":"director","description":"Andrea Gacki is documented as the director of FinCEN.","confidence":"primary","firstDocumented":"2026","lastDocumented":null,"other":{"id":2483,"name":"Andrea Gacki","slug":"andrea-gacki","type":"person"}},{"id":15754,"relationshipType":"investigative_target","description":"FinCEN possesses detailed financial records (4,725 wire transfers totaling nearly $1.1 billion) from one Epstein bank account, based on Treasury's Epstein files.","confidence":"primary","firstDocumented":"2024","lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":17467,"relationshipType":"oversight","description":"Ron Wyden has been involved in legislation and oversight regarding FinCEN, including efforts to increase transparency of financial crimes (e.g., the PETRA Act). FinCEN appears in the known entities.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":7,"name":"Ron Wyden","slug":"ron-wyden","type":"elected_official"}},{"id":15736,"relationshipType":"reporting authority","description":"PETRA mandates the Treasury Secretary produce all Epstein-related suspicious activity reports, which are filed through FinCEN.","confidence":"secondary","firstDocumented":"2025","lastDocumented":null,"other":{"id":2479,"name":"Produce Epstein Treasury Records Act (PETRA)","slug":"produce-epstein-treasury-records-act-petra","type":"instrument"}},{"id":9972,"relationshipType":"oversight","description":"Connected through the PETRA legislation which relates to FinCEN treasury records regarding Jeffrey Epstein","confidence":"secondary","firstDocumented":"2024","lastDocumented":null,"other":{"id":2486,"name":"Mike Crapo","slug":"mike-crapo","type":"elected_official"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/financial-crimes-enforcement-network-fincen","timelineUrl":"https://www.goblinhouse.net/entity/financial-crimes-enforcement-network-fincen/timeline"}