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