EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"Financial Crimes Enforcement"
”
Export
EFTA00797069
Set 9
2017-12-28
186p
61,016w
requires
financial
institutions to file "suspicious activity reports" (SARs) with the
Financial
Crimes
Enforcement
Network (FinCEN) regarding customers engaged in "marijuana-related business." From February 2014 through June 2017, FinCEN
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797069.pdf
EFTA00163940
Set 9
2025-10-11
24p
3,605w
Joseph Kenny 24th Precinct Lieutenant Haynes EFTA00163957 CC: Andrea Gacki - Director of the
Financial
Crimes
Enforcement
Network (FinCEN) NY DIRECTOR Christopher G. Raia SDNY US ATTORNEY Jay Clayton US MARSHAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163940.pdf
EFTA01444128
Set 10
78p
20,129w
member; (ii) is the subject of an advisory issued by the
Financial
Crimes
Enforcement
Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444128.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
1 total
Set 9
1