Epstein File EFTA00105288: Minor and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00105288: Minor and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA001052881 keyword hits

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This document is correspondence from an Assistant United States Attorney serving as the Human Trafficking Co-Coordinator for the Money Laundering & Transnational Criminal Enterprise Unit of the Southern District of New York. The attorney requests information from unit chiefs regarding statistics on unique victims or potential victims of human trafficking, both adult and minor. The inquiry appears to relate to investigative coordination within the DOJ.

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🔑 Evidence Keywords

minor money laundering trafficking

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Excerpt 1

Chiefs, If you could reach out to your unit and find out, on average, about how many unique victims or potential victims of human trafficking (adult or **minor**

Excerpt 2

Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator **Money** **Laundering** & Transnational Criminal Enterprise Unit Southern District of