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"Suspicious Activity Reports"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00151232
Dataset 9
2019-10-02
2p
351w
Subject:
Re: : Property located at
…THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151232.pdf
EFTA01659441
Dataset 10
2022-04-07
3p
467w
Subject:
RE: Maxwell Case
From:
USMS)
…THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659441.pdf
EFTA00151234
Dataset 9
2019-09-30
2p
309w
Subject:
Re:
From:
' (NY) (CON)"
To:
'1=1 N. (NY) (FBI)"
…THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151234.pdf
EFTA01659457
Dataset 10
2022-04-06
2p
343w
Subject:
RE: Maxwell Case
…THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659457.pdf
EFTA00037696
Dataset 8
2019-11-07
1p
219w
Subject:
Butterfly Trust and Epstein
From:
'
To:
'
…THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037696.pdf
EFTA00037690
Dataset 8
2019-10-09
1p
201w
Subject:
Butterfly Trust SARs
From:
(NY) (CON)" aMMIE>
To:
a) (FBI)" ca, . (NY) (FBI)"
…THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELUGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS Of POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037690.pdf
EFTA00037692
Dataset 8
2019-10-30
1p
202w
Subject:
TD Bank and Charles Schwab
From:
' (NY) (CON)" alEIMM>
To:
el ) (FBI)" ca, . (NY) (FBI)"
…THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELUGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037692.pdf
EFTA00124587
Dataset 9
2022-04-12
1p
323w
…The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124587.pdf
EFTA00151544
Dataset 9
2019-07-30
1p
235w
Subject:
Epstein - Charles Schwab - SARs
From:
"MIMI NIMM>
…THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELUGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151544.pdf
EFTA00124637
Dataset 9
1p
336w
…The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124637.pdf
EFTA00151583
Dataset 9
2019-07-31
2p
305w
Subject:
Re: Epstein - Charles Schwab - SARs
From:
" )" <
To:
'
…THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS
CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151583.pdf
EFTA00124706
Dataset 9
2022-04-12
1p
326w
…The missing documents, and the reason for their absence, arc as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff ofMunicipal Credit Union, or persons acting under their control…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124706.pdf
EFTA00133624
Dataset 9
2019-09-04
361p
135,518w
…The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA00124678
Dataset 9
2022-04-12
1p
331w
…The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124678.pdf
EFTA00124707
Dataset 9
2022-04-12
1p
333w
…The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124707.pdf
EFTA00124736
Dataset 9
2022-04-12
1p
322w
…The missing documents, and the reason for their absence, arc as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124736.pdf
EFTA00124739
Dataset 9
2022-04-12
1p
334w
…The missing documents, and the reason for their absence, are as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit Cards Statements Not Applicable These records do not contain
Suspicious Activity Reports
or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for
Suspicious Activity Reports
or Currency Transaction Reports. 4. The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124739.pdf
EFTA00032549
Dataset 8
2020-01-14
4p
1,957w
Subject:
Bridgegate lb Reach High Court In McDonnell's Shadow
From:
White Collar Law360 <
[email protected]
>
…Department of the Treasury's Financial Crimes Enforcement Network on Monday admitted to revealing banks' Listen to our new podcast here
suspicious activity reports
related to a probe of Russia's efforts to influence the 2016 presidential election to a journalist. LAW FIRMS Read full article » Aidala Bertuna Feds Dispute Ariad Insider Suspect's 'Wrong Man' Theory Atrium LLP Federal prosecutors asked a Manhattan jury Monday to rely on what they call Baker Donelson "overwhelming" circumstantial evidence to convict an…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032549.pdf
EFTA00087338
Dataset 9
2020-08-17
16p
5,187w
…We are examining numerous transactions with involvement of various banks, companies and people globally. Our investigation is based on thousands of
suspicious activity reports
. These reports were generated by various banks and submitted to the U.S. Treasury Department's Financial Crimes Enforcement Network. We understand that information contained in
suspicious activity reports
is not necessarily evidence of wrongdoing or criminality. We have closely examined information contained in these reports to identify financial transactions and financial relationships that help inform…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf
EFTA00161658
Dataset 9
2020-01-13
3p
206w
Subject:
[BULK] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure
From:
"ACAMS"
[email protected]
>
…20-22, 2020. Download Brochure EFTA00161658 This year's Top Sessions for The Age of Innovation are: • Pathway of the SARs: Tracking Trajectories of
Suspicious Activity Reports
from Alerts to Prosecution • Super Models: Building Better Risk Models for the New Era of AFC • Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats • Case Study: Jeffrey Epstein and the Scourge of Sex Trafficking of Minors Government Officials qualify for a special rate. Do you know someone who might be interested in attending?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161658.pdf
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