00:00Your interest in following the money, Jeffrey Epstein's money, how he made it, how he used it.
00:05What I'm kind of blown away by from reviewing the documents thus far is the inclusion of suspicious activity reports from various financial institutions.
00:24And the suspicious activity reports comes directly from FinCEN.
00:30FinCEN is the Financial Crimes Enforcement Network.
00:34It's part of the U.S. Treasury Department, and their job is to combat money laundering and other financial crimes.
00:48And so financial institutions, whenever they see signs of money laundering or financial crime, they send over to FinCEN a suspicious activity report.
00:58FinCEN then puts it into a database here.
01:01Those are impossible to get, first of all.
01:03You can't FOIA them.
01:05They're never usually introduced in court cases.
01:08But there are a whole bunch of them here in these files.
01:13They come in around 2019, and they show how some of the financial institutions flagged Epstein's movement of money.
01:27And it's, there's a lot of it there.
01:31And to me, it, that really stands out as a noteworthy document because it provides a bit of a roadmap to understand, one, how he was moving the money, why it may have been suspicious, and a deeper, you know, or potentially following it up in a much deeper way.
01:55So, let's see.
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