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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00065662: FBI (DS9)

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This document contains similar testimony or statement from an IRS employee regarding Cross-Designation Authority from the FBI and membership on a joint FBI/NYPD task force investigating federal money laundering statutes on a national scale.

👤 Named in This Document
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🔑 Evidence Keywords
FBImoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from the **FBI** while being
Excerpt 2
a member of the joint task force with the **FBI** and the NYPD whose responsibilities were to investigate the federal money laundering statutes on a national

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Source: U.S. Department of Justice

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