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The Bank

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Date Event Type Description Location Actions
2019-10-01 N/A Filing of a Suspicious Activity Report (SAR) in connection with persons associated with Jeffrey E... New York (implied) View

DOJ-OGR-00001066.jpg

This is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the detention of their client. The attorney asserts that transferring funds after being dropped by a bank and filing required disclosures (SDAR) with the Treasury Department in 2018 and 2019 regarding a foreign bank account are acts of compliance, not evidence of hiding assets or intent to evade. The defense also begins to cite Judge Raggi's opinion in the Sabhnani case regarding physical restraint.

Court transcript
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_023478.jpg

This document page appears to be an excerpt from a policy paper or academic text discussing international development strategies. It analyzes the conflict between economic development goals (supported by 'the Bank' and donor agencies) and democracy promotion, citing the specific examples of African leaders Zenawi, Kagame, and Museveni who are supported economically despite their authoritarian governance. The page bears a House Oversight Committee stamp but does not contain direct references to Jeffrey Epstein or his associates on this specific page.

Policy report / academic paper (house oversight committee exhibit)
2025-11-19
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