Epstein Index›Documents›EFTA00038608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00038608: Trafficking, Intelligence and Child Exploitation (DS8)

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This document is law enforcement correspondence regarding human trafficking and child exploitation intelligence shared by Germany's Financial Intelligence Unit (FIU) through FinCEN (reference 301188). The communication is marked as law enforcement sensitive and for intelligence purposes only, with restrictions on use limited to investigative and intelligence activities. The document shows international financial intelligence sharing related to the Epstein investigation.

👤 Named in This Document
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🔑 Evidence Keywords
traffickingintelligencechild exploitation

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: To: Subject: Fw: Human **Trafficking**/Child exploitation related SD FIU Germany (FinCEN 301188) - J.
Excerpt 2
Password Please note that the information provided is for **intelligence** purposes only and is law enforcement sensitive material.
Excerpt 3
Will use this information only for investigative/**intelligence** purposes. Please reach out if you have any questions. Thanks! EFTA00038608

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Source: U.S. Department of Justice

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