Suspicious Activity Reports
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What Is And Isn't In The Latest Epstein Files Release
Bloomberg Television· 2026-02-03 20:33
your interest in following the money, Jeffrey Epstein's money, how he made it, how he used it. >> What I'm kind of blown away by from uh from from reviewing the documents thus far is the inclusion of suspicious activity reports from various financial institutions. And the suspicious activity reports comes directly from Fininsen.Fininsen is the financial crimes enforcement network. It's part of the US Treasury Department and their job is to uh uh you know combat money la uh money laundering and other financi ...