Epstein Index›Documents›EFTA00148680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00148680: Trafficking and Intelligence (DS9)

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This is an internal FBI communication from the Crimes Against Children and Human Trafficking Unit referencing financial intelligence regarding Epstein's U.S. bank account. The message is forwarded between FBI personnel and indicates the existence of financial intelligence materials relevant to the investigation.

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🔑 Evidence Keywords
traffickingintelligenceFBI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks, EFTA00148681 Unit Chief Federal Bureau of Investigation Crimes Against Children and Human **Trafficking** Unit Forwarded message From: " - TOPAZ"
Excerpt 2
Also we have some financial **intelligence** regarding EPSTEIN's / I think you will be well aware of this information as it is a US bank account but if this

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Source: U.S. Department of Justice

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