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
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