💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00128842: Confidential Human Source, Southern Trust and CHS (DS9)
DS9December 7, 2021EFTA001288422 keyword hits
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Confidential human source document reporting information about an individual named Boris Nikolic.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Human Source
Date: 12/07/2021
Reporting Document
Title: (U) S-00070259-A-001. pdf
Approved By: STAMOS SPIRO J
Drafted By: Merrin V.
Excerpt 2
OFFICIAL RECORD
FD-1036 (Rev. 10-16-2009)
Document signed
UNCLASSIFIED
2
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential
Excerpt 3
Morse
Case ID #: 272-SJ-3262541
(U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Synopsis: (U) CHS reports on Boris Nikolic.
📄 Original Document
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Read the full document (61 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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