Cross-Domain Threads
$1.08 Billion We Cannot See
TLDR Senator Ron Wyden's Treasury investigation identified $1.08 billion in 4,725 or more wire transfers through Epstein accounts at JPMorgan, Bank of America,...
#FinCEN
3 investigations
Every Epstein Revealed investigation tagged #FinCEN — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where FinCEN appears in the evidence, newest first. Browse the full tag index or all investigations.
Financial Crime Typologies
Defensive SAR Filing: When Banks File Reports to Protect Themselves
TLDR Banks are required to file Suspicious Activity Reports (SARs — reports banks must file with the government when they detect potential financial crime)...
Congressional Members
The PETRA Act: Filling the Enforcement Gap
TLDR The PETRA Act (S.2746 — the Promoting Epstein Transparency and Releasing All records Act, a proposed law that would add enforcement teeth to the Epstein...