Epstein File EFTA00037469: FBI and Intelligence (DS8)

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Epstein File EFTA00037469: FBI and Intelligence (DS8)

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This document is an FBI email dated August 4, 2020, forwarding intelligence information from the National Crime Agency (NCA) to FBI New York regarding Epstein's financial accounts. The NCA indicates it has financial intelligence regarding Epstein and notes that FBI New York may already be aware of information related to a U.S. bank account.

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FBI intelligence

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Excerpt 1

From: " (NY) (**FBI**)" To: (NY) (**FBI**)" , Cc: " Subject: Fwd: JE Date: Tue, 04 Aug 2020 13:08:51 +0000 Importance: Normal Attachments: NCAWAS-20-081_-_Intel_for_FBI.PDF

Excerpt 2

**FBI** New York Forwarded message From: Date: Aug 3, 2020 11:43 AM Subject: JE To: " (NY) (**FBI**)" Cc: (CID) (**FBI**)" I hope all is good in NY.

Excerpt 3

Also, NCA has some financial **intelligence** regarding Epstein's NCA believes FBINY might already be aware of this information as it is a U.S. bank account