Declassified documents from the U.S. Department of Justice, known as the Epstein Files, reveal that Jeffrey Epstein maintained a bank account with BNP Paribas from at least 2008 until mid-2018. Correspondence dated August 21, 2014, confirms the availability of an INFINITE card for "Mr Epstein Jeffrey," indicating he held both a checking and savings account. While the balance of cash in these accounts fluctuated between $50,000 and over $200,000, numerous payments were processed through his checking account. This raises questions about how a figure with Epstein's notorious reputation, including a 2008 conviction for soliciting prostitution of a minor and ongoing allegations from victims, could retain an account with a highly regulated bank known for its reputational risk vigilance, especially given the "Know Your Customer" regulations designed to detect suspicious activities.