OFAC — Documents & Connections | Epstein Archive

OFAC (entity) is referenced across 68 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with OFAC, and any associated photographs or financial records.

Cited Documents

vol00008-official-doj-latest-efta00012111.pdf

Application

2002

vol00008-2-efta00012111.pdf

vol00010-efta01358828-pdf

DOJ Document vol00010-efta01358828-pdf

FINANCIAL · 2018

vol00010-efta01364242-pdf

Deutsche Bank Private Bank Alert for The 2017 Caterpillar Trust

FINANCIAL · 2018

vol00010-efta01376691-pdf

OFAC Sanctions List Search

OTHER · 2017

vol00010-efta01425846-pdf

Sanctions List Search

OTHER · 2017

vol00010-efta01363408-pdf

DOJ Document vol00010-efta01363408-pdf

GOVERNMENT · 2016

vol00010-efta01363846-pdf

DOJ Document vol00010-efta01363846-pdf

OTHER · 2016

vol00010-efta01359403-pdf

DOJ Document vol00010-efta01359403-pdf

TABULAR · 2015

vol00010-efta01370313-pdf

US PWM AML Search Requests and CTR/SAIF Filings

TABULAR · 2013

vol00010-efta01480780-pdf

Confidential Due Diligence Report

CORRESPONDENCE · 2013

vol00010-efta01480741-pdf

Confidential Due Diligence Report

CORRESPONDENCE · 2013

vol00010-efta01480594-pdf

Confidential Due Diligence Report

CORRESPONDENCE · 2013

vol00010-efta01480552-pdf

Confidential Due Diligence Report

CORRESPONDENCE · 2012

vol00010-efta01481951-pdf

Due Diligence Report on NEPTUNE LLC

CORRESPONDENCE · 2012

vol00010-efta01480808-pdf

Confidential Due Diligence Report

CORRESPONDENCE · 2011

vol00010-efta01481936-pdf

Due Diligence Report on Jeepers, Inc. and Jeffrey E Epstein

CORRESPONDENCE · 2011

vol00010-efta01582777-pdf

Confidential Due Diligence Report

CORRESPONDENCE · 2011

vol00010-efta01594110-pdf

Due Diligence Report on Ellmax

CORRESPONDENCE · 2011

Co-occurring Entities

JPMorgan Chase23 McDonald Information Services14 Regulatory Data Corp14 NFA13 FINRA12 GS&I12 Florida10 EU9 JP Morgan Chase8 Factiva8 U.S. Treasury Department8 Financial Action Task Force8 Bridger Insight7 Paul Morris7 Mary C Casey7 New York7 Financial Crimes Enforcement Network7

This profile aggregates references to OFAC across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.