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FinCEN
Organization
211
Total Mentions
211
Documents
1,700
Connected Entities
U.S. Financial Crimes Enforcement Network
Watch: FinCEN in the Epstein files
1:07Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
FinCEN appears in records about financial oversight and reporting tied to Epstein and his associates. The documents include bank compliance files requesting FinCEN forms, records of FBAR filings, and legal questions about whether banks filed reports concerning Epstein’s transactions; they do not show direct correspondence between Epstein and FinCEN.
The strongest connections are in financial and legal records: Deutsche Bank compliance materials request verified FinCEN forms for Epstein-linked entities, and other records discuss FBAR filings and possible suspicious-activity or currency-transaction reports. FinCEN is also named in court and investigative material about financial reporting and oversight. Although 115 of the 211 documents are emails, the profile lists 71 substantive non-email records and no direct FinCEN correspondence in email headers.
Key Highlights
- •Deutsche Bank investment records repeatedly request FinCEN forms and supporting KYC documentation for Epstein-linked trusts, foundations, and entities.
- •Financial records include FBAR authorization forms and a reference to an FBAR filed on behalf of Ghislaine Maxwell.
- •A legal filing raises questions about whether banks filed currency transaction reports related to Epstein’s cash deposits or withdrawals; the question itself does not establish that such reports were filed.
- •FinCEN is the Treasury bureau responsible for collecting and analyzing financial information related to illicit activity, including reports from financial institutions.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 211)
1 mention
From: To:' Cc: Subject: RE: Epstein (FinCEN records) Date: Fri, 16 Aug 2019 05:47:54 +0000 Great, received — thanks very much. Ori inal Messa e From: Sent: Thursday. August 15.2019 08:27
Page: EFTA00020176 →1 mention
tes that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of this
Page: EFTA00020369 →1 mention
ser Marino Finley Matthews Shiels Mayer Brown McDonald Hopkins Morgan Lewis EFTA00026428 --- PAGE BREAK --- Read full article » COMPLIANCE FinCEN Warns Banks About COVID-19-Related Scams The Financial Crimes Enforcement Network warned financial institutions Tuesday about two forms of consumer
Page: EFTA00026429 →Sponsored
1 mention
to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track
Page: EFTA00026802 →1 mention
a stint as Acting Assistant Attorney General for the Criminal Division, Ken joined the Treasury Department's Financial Crimes Enforcement Network (FinCEN) as its Director. Ken recently left the government to join Citi as Chief Compliance Officer of its newly created financial crimes unit. Rule 17 Pro
Page: EFTA00031695 →1 mention
From: " To: r" Subject: FW: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:56:29 +0000 Did we ever get these? Ori inal Messa e From: Sent: Wednesday, August 7, 2019 3:00 PM To: Cc:
Page: EFTA00032293 →Sponsored
1 mention
led Bridgegate case overreached in applying federal statutes to a scheme to realign lanes on the George Washington Bridge. Read full article » Ex-FinCEN Staffer Cops To BuzzFeed Russia Probe Leaks A former senior adviser at the U.S. Department of the Treasury's Financial Crimes Enforcement Network o
Page: EFTA00032549 →1 mention
believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00037469
Page: EFTA00037469 →1 mention
believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00037499 --- PAGE BREAK --- EFTA00037500
Page: EFTA00037499 →Sponsored
1 mention
believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate with NCA on your behalf. Thanks, EFTA00037541
Page: EFTA00037541 →1 mention
to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track
Page: EFTA00037628 →1 mention
to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track
Page: EFTA00037660 →Sponsored
1 mention
7 Sep 2020 18:53:55 +0000 Importance: Normal Attachments: United_Kingdom_Disclosure_Dissemination.pdf Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password Please
Page: EFTA00037745 →EFTA00074147.pdf
1 mentionEFTA00074147
to know if there are any significant transfers from Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be helpful. 3) On the topic of assets, can you tell us what properties Maxwell currently owns? 4) Could you please send us the current track
EFTA00079250.pdf
1 mentionEFTA00079250
To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Se
Sponsored
EFTA00087338.pdf
1 mentionEFTA00087338
tness of the bank's compliance culture. BARCLAYS AND THE FACILITATION OF TRANSACTIONS FOR THE ROTENBERGS 27. Is it true that Barclays reported to FinCEN at the end of November 2016 that from March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore companies Stormont Systems Lt
EFTA00095363.pdf
1 mentionEFTA00095363
ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi
EFTA00095478.pdf
1 mentionEFTA00095478
ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi
Sponsored
EFTA00095481.pdf
1 mentionEFTA00095481
ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi
FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight Committee
ulations? Authority to assess civil penalties rests with the Secretary of the Treasury and is delegated to the Financial Crimes Enforcement Network (FinCEN) and the primary federal regulators or Self-Regulatory Organizations (SROs) (e.g., Financial Industry Regulatory Authority [FINRA]). Some state regul
Page: HOUSE_OVERSIGHT_024119 →Sponsored
Connected Entities(20 of 1,700)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
131 docs131 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
39 docs39 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
39 docs39 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
37 docs37 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
33 docs33 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
31 docs31 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
31 docs31 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
28 docs28 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
27 docs27 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
26 docs26 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
26 docs26 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
26 docs26 co-mentions
Cyprus
LocationMediterranean island country in West Asia
26 docs26 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
25 docs25 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
25 docs25 co-mentions
United States
LocationCountry located primarily in North America
24 docs24 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
23 docs23 co-mentions
The Financial Crimes Enforcement Network
OrganizationFinancial Crimes Enforcement Network
23 docs23 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
22 docs22 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
22 docs22 co-mentions