Case File
efta-01654346DOJ Data Set 10OtherEFTA01654346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
(NY) (FBI)" `z
IME>
To: MW.
(NY) (FBI)" alMin>,
(NY) (FBI)"
Cc:
(NY) (FBI)" alMIE>
Subject: Jeffrey Epstein FINCEN Query
Date: Fri, 01 Aug 2025 00:31:16 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_BSARs_07312025.zip;
Jeffrey_Epstein_BSAR_Attaclunents_07312025.zip;
Jeffrey_Epstein_BCTRs_07312025.zip; Jeffrey_Epstein_FBARs_07312025.zip
The attached FINCEN documents are based on a query of Jeffrey Epstein's social security number.
CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
Cell:
EFTA01654346
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7312025Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.