Knowledge Tree
Suspicious Activity Reports
Also known as: SARs
Facts (7)
Sources
Newly unsealed Epstein records shed light on years of his financial ... cnn.com Oct 31, 2025 4 facts
quote“Generally, the only new material here is the SARs themselves. Those basically summarize financial information produced in litigation, much of which has been public for years. The SARs do confirm what’s been inferred all along: the bank filed SARs about Epstein early on, and specifically when it exited Epstein from the bank in 2013 – and repeatedly between 2013 and 2019, as required. It does not appear that anyone in the government or law enforcement acted on those SARs for years.”
referenceNewly unsealed records regarding Jeffrey Epstein include Suspicious Activity Reports (SARs) filed by JPMorgan Chase, with the earliest dating to 2002 and the final one filed in September 2019.
claimThe newly unsealed records include Suspicious Activity Reports (SARs) filed by JPMorgan Chase, with the earliest dating back to 2002 and the final one filed in September 2019.
claimJPMorgan Chase filed multiple Suspicious Activity Reports (SARs) regarding the accounts of Jeffrey Epstein prior to his death in 2019.
Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ... democrats-judiciary.house.gov Oct 9, 2025 3 facts
claimBank of New York Mellon filed Suspicious Activity Reports (SARs) covering $378 million in payments to and from Jeffrey Epstein's accounts only years after Epstein's death.
claimBank of America handled hundreds of millions of dollars in Jeffrey Epstein's funds but filed only two significantly delayed Suspicious Activity Reports (SARs) regarding his conduct.
measurementBank of America filed two delayed Suspicious Activity Reports (SARs) covering $170 million in transactions between Jeffrey Epstein and billionaire investor Leon Black, which were filed years after the transactions occurred.