""the Bank Secrecy Act"" — Epstein Files Search

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EFTA01656376Set 10

2003-10-3133p10,743w

Page 1 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing ... Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing ... Page 3 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regOations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing ... Page 2 The enclosed nformatico was colected and disseminated under oovisiss of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing ... Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00173953Set 9

2015-05-1869p13,551w

information on the targets would be beneficial to the investigation. o Financial Information (Bank Secrecy Act Warnings Apply): Analyst's Note 1: Many of their financial reports listed below include ... Information WARNING The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing ... disclosing agency satisfies the conditions set forth in the Re-dissemination Guidelines Jar Bank Secrecy Act Information (November 28. 2007). SENSITIVE BUT UNCLASSIFIED Page 7 of 63 EFTA00173965 SENSITIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

Page 1 The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act ime BSA) and U.S. Department of the Treasury regttations implementing ... Page 2 The enclosed mformation was collected and disseminated under provision: of the Bank Secrecy Act (Ine SSA) and U.S. Depatment of the Treasury regaations implementing ... Page 3 The enclosed nformatico was collected and disseminated under ccovisicos of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

Page 1 The enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing ... Page 2 The enclosed riformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing ... Page 3 The enclosed mformatis was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regdations implementing ... enclosed nformatico was ca ected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C ... Page 3 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Page 2 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Ine SSA) and U.S. Department of the Treasury regaations implementing ... Page 3 The enclosed nformation was collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... Page 4 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

Page 1 The enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... Page 2 The enclosed information was colected and disseminated under provisions of the Bank Secrecy Act (the esti) and U.S. Department of the Treasury regulations implementing ... Page 3 The enclosed nformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

Page 1 The enclosed nfarmaticn was collected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regulations implementing ... Page 2 The enclosed nformatice was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... Page 3 The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depxlment of the Treasury regulations implementing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

Page 2 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions imetementing ... enclosed mformatico was ca ected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury regdations implementing ... Page 4 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury reguLstions implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA01656452Set 10

2019-07-139p3,560w

Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing ... Page 2 The enclosed nformatico was connected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing ... Page 3 The enclosed nformatico was cSected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA00151545Set 9

2019-07-139p3,256w

Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regOations implementing ... Page 2 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing ... Page 3 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151545.pdf

EFTA01123678Set 9

2012-08-28104p32,625w

anti-money laws of the United States, including, without limitation, the following: the Bank Secrecy Act (31 U.S.C. §5311 et seq.), and the Uniting and Strengthening America by Providing Appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf

EFTA00601335Set 9

2012-08-28104p32,625w

anti-money laws of the United States, including, without limitation, the following: the Bank Secrecy Act (31 U.S.C. §5311 et seq.), and the Uniting and Strengthening America by Providing Appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf

EFTA01656517Set 10

2019-07-117p2,559w

Page 1 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the 65.4) and U.S. Department of the Treasury reguLstions implementing ... Page 2 The enclosed mformaticm was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions implementing ... Page 3 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf

EFTA01656437Set 10

2019-07-117p2,374w

Page 1 The enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing ... Page 2 The enclosed nformatico was speeded and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing ... Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

CHILD SEX INTELPRODS TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING BANK SECRECY ACT INFORMATION This document contains information that was collected and disseminated under provisions ... Bank Secrecy Act (BSA) and U.S. Department of the Treasury regulations implementing the BSA. The information is sensitive in nature and is to be treated accordingly. The information ... website on an unclassified network without first obtaining FBI approval. (U//FOUO) BANK SECRECY ACT (BSA) CAVEAT - Some of the enclosed Financial Database information was collected and disseminated under provisions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00809060Set 9

recognition of SCI's obligations under the USA PATRIOT Act, the Bank Secrecy Act, other related money laundering regulations, and the requirements of the United States Virgin Islands Division ... expiration of the initial request. Although there is no recordkeeping requirement under the Bank Secrecy Act for this type of correspondence, we will maintain documentation of such requests ... handle currency to keep them informed of any new changes to the Bank Secrecy Act, the USA PATRIOT Act, or other related laws and updates to our anti-money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf

EFTA00793001Set 9

recognition of SCI's obligations under the USA PATRIOT Act, the Bank Secrecy Act, other related money laundering regulations, and the requirements of the United States Virgin Islands Division ... expiration of the initial request Although there is no recordkeeping requirement under the Bank Secrecy Act for this type of correspondence, we will maintain documentation of such requests ... handle currency to keep them informed of any new changes to the Bank Secrecy Act, the USA PATRIOT Act, or other related laws and updates to our anti-money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793001.pdf

EFTA01656556Set 10

2019-07-117p2,409w

Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing ... Page 4 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of the Treasury reguLstions implementing ... Page 5 The enclosed eformation was selected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf

Page 1

Results by Dataset222 total

Set 8

6

Set 9

116

Set 10

100

Corpus: 1990-03-17 – 2025-12-01

October 2003

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