Organization named in the records

U.S. Department of the Treasury

Named in 1 passage across 1 document.

Mentions of U.S. Department of the Treasury in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where U.S. Department of the Treas... appears

1 total

…strategies to combat money laundering and terrorist financing include, but are not limited to, the following: U.S. Department of the Treasury e Office of Terrorism and Financial Intelligence (TFl) e Office of Terrorist Financing and Financi...

e Federal Bureau of Investigation (FBI) IMAGES-007-HOUSE_OVERSIGHT_024121.txt p.1 View source release ↗

Also named alongside

Federal Bureau of Investigation U.S. Department of Justice Department of Homeland Security U.S. State Department

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