[ENTITY FILE]
SUBJECT-2481
INSTITUTION
ACTIVE
F(
// Subject
Financial Crimes Enforcement Network (FinCEN)
Treasury Department component that holds suspicious activity reports
Tracked Treasury Department component that holds suspicious activity reports · 3 documented connections
Facts on record2
Connections mapped3
Sources cited2
Stated vs Revealed
No documented contradictions on file.
Key Connections
←
Entity #117
departmental authority
Bessent has authority over FinCEN which holds the Epstein suspicious activity reports
Facts (2)
Data Freshness
Fresh
Last update: 26d ago · Avg age: 288d
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 (2) — unsourced metadata
Pending Review
Treasury officials did not allow staffers to make copies of Epstein documents during 2024 review, only handwritten notes permitted
Date: 2024-02-14
Added: 11 Apr 2026
Pending Review
Treasury's Epstein files detail 4,725 wire transfers totaling nearly $1.1 billion from one Epstein bank account alone
Added: 11 Apr 2026
All Connections (3)
←
Entity #2486
oversight
secondary
since 2024
Connected through the PETRA legislation which relates to FinCEN treasury records regarding Jeffrey Epstein
←
Entity #117
departmental authority
confirmed
Bessent has authority over FinCEN which holds the Epstein suspicious activity reports
←
Entity #2484
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)
GOBLIN HOUSE
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