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lite.cnn.com - on gopher - inofficial
ARTICLE VIEW:
Treasury Department says it will ‘fully cooperate’ with House
Oversight panel’s Epstein probe
By Annie Grayer, CNN
Updated:
6:26 PM EDT, Fri September 12, 2025
Source: CNN
The Treasury Department told the House Oversight Committee it will turn
over certain bank activity reports related to the panel’s Jeffrey
Epstein investigation, according to a letter shared with CNN.
“The Department of the Treasury (Treasury) plans to fully cooperate
with the Committee and intends to provide all information responsive to
your request in a timely manner and compliant with the law,” a letter
from the Treasury Department sent to the committee on Friday reads.
The bank records, known as Suspicious Activity Reports (SARs), include
sensitive information and require a specific process for how they get
shared. Such reports are not conclusive and do not necessarily indicate
wrongdoing. Financial institutions file millions of suspicious activity
reports each year, and few lead to law enforcement inquiries.
While accounting for the necessary protections, the Treasury Department
assured the House panel it “will work alongside other relevant
federal agencies to deliver on your request as thoroughly as
possible.”
It was not immediately clear what information the financial records
might contain.
The committee has already made other records public that have been
turned over as part of its probe, including
House Oversight Chairman James Comer said in a statement in response to
the letter, “We will follow Epstein’s money trail to ensure
transparency and accountability for the survivors and the American
people.”
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