Timeline

Financial Crimes Enforcement Network (FinCEN)

1 dated event on the record · 1 primary-source · 0 contradictions · 2024–2024

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2024-02-14 Other facts PRIMARY Treasury officials did not allow staffers to make copies of Epstein documents during 2024 review, only handwritten notes permitted