SUBJECT-2483.dossier · person · status: active
AG
subject of file

Andrea Gacki

Director of FinCEN during Treasury oversight hearing
Tracked because Director of FinCEN during Treasury oversight hearing · 5 documented connections
Facts on record1
Connections mapped5
Sources cited6
✦ Thin coverage gap +12 connected to 5 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → elected official → [oversight] →... 1261× PATTERN person → [oversight] → elected official → [donor] → person 53× PATTERN person → [donor] → elected official → [oversight] → person 53× PATTERN person → [colleague] → elected official → [oversight] → p... 44× PATTERN person → [oversight] → elected official → [colleague] → p... 44×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Financial Crimes Enforcement Network (FinCEN) institution
director
Andrea Gacki is documented as the director of FinCEN.
← Joyce Beatty elected official
oversight
Beatty questioned Gacki at FinCEN oversight hearing and moved to subpoena Treasury
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 256d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Andrea Gacki" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Andrea Gacki — SEC filings (no results)
All Connections (5)
→ Jeffrey Epstein person
oversight secondary since 2024
FinCEN Director Andrea Gacki was involved in regulatory actions related to financial investigations involving Jeffrey Epstein and his associates, including compliance issues at financial institutions that handled Epstein's accounts.
Subject of Legislation secondary since 2024
Andrea Gacki's leadership at FinCEN brought her into the scope of the Produce Epstein Treasury Records Act (PETRA), a legislative effort to compel the Treasury Department to release records related to financial investigations of Jeffrey Epstein.
→ Terrance Cole person
oversight secondary since 2024
Under Gacki's leadership, FinCEN pursued enforcement actions against Terrance Cole for violations of the Bank Secrecy Act and related money laundering offenses.
director primary since 2026
Andrea Gacki is documented as the director of FinCEN.
← Joyce Beatty elected official
oversight confirmed
Beatty questioned Gacki at FinCEN oversight hearing and moved to subpoena Treasury
Sources (6)
2026 UNVERIFIED Research: Andrea Gacki — FEC donations (no results) fec_record Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Andrea Gacki not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Andrea Gacki — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Andrea Gacki — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Andrea Gacki — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Andrea Gacki — SEC filings (no results) sec_filing Processed 📜 Receipt