Epstein File EFTA00128639: FBI, Southern Trust and Corruption (DS9)

Epstein Index›Documents›EFTA00128639

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128639: FBI, Southern Trust and Corruption (DS9)

Law Enforcement ReportDate unavailableEFTA001286391 keyword hits

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A document related to an IRS Criminal Investigation (CI) case, indicating the investigation was initiated to support potential public corruption investigations. The IRS-CI confirms they are closing their portion of the investigation.

👤 Named in This Document

Jeffrey Epstein Ed Case

🔑 Evidence Keywords

CI FBI Southern Trust corruption

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Details: Captioned case was initiated to support potential Public Corruption targets if discovered during an IRS-**CI** investigation into the movement of

Excerpt 2

IRS-**CI** has confirmed they are closing their portion of the investigation.

Excerpt 3

UNCLASSIFIED All have been verified by a certified **FBI** information FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case closing EC