Organization named in the records

Department of Treasury

Named in 2 passages across 2 documents.

Mentions of Department of Treasury in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Department of Treasury appears

2 total

including the Department of Treasury's Office

including the Department of Treasury's Office corruption p.1 View source release ↗

… Mr. Jalaidan’s contacts with the United States. In addition to being designated as a global terrorist by the Department of Treasury

Plaintiffs Do Not Claim To Have Served Mr. Jalaidan In The United States Under The Ata’s Nationwide Service Provision. Accordingly Plaintiffs do not claim to have served Mr. Jalaidan in the United States under the ATA’s nationwide service provision. Accordingly p.1 View source release ↗

Also named alongside

New York Jalaidan

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Ask the documents about Department of Treasury