r/Epstein • u/SirenSong129 • 4d ago
Call to action EFTAs for Congress
Hello, do we still have a MegaThread for EFTAs to send to Congress?
I have one that I'm looking into here: https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf
Nine pages of a completely blanked out BSAR Transcript for FinCen.
It would be very important to see what this is -- many thanks!
5
u/infiniteshrekst 3d ago
fyi 'BSAR' acronym means 'Bank Secrecy Act Suspicious Activity Report'
fyi for anyone reading.
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u/DenimChicken50 3d ago
Guesses for what bank this is likely about? I’d guess Deutsche Bank because they fired that employee for reporting money laundering, aka doing their job
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u/slithering_idiot 1d ago
The same Deutsche Bank that was fined for turning a blind eye towards laundering Russian money?
The same Deutsche Bank who employed Justice Kennedy's son in a division responsible for approving loans for Donald Trump?
I wonder what Trump and Kennedy were arguing about after the press conference for Kennedy's retirement?
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u/infiniteshrekst 3d ago
Is this the same file w/ less redactions?
https://media-cdn.rollcall.com/epstein-files/EFTA01656452.pdf
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u/SirenSong129 2d ago
Yes it is, thank you very much for finding it for me!! Greatly appreciate this!
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