Epstein File EFTA00150057: FBI and Intelligence (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00150057: FBI and Intelligence (DS9)

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This is an email exchange between FBI New York and the Criminal Investigation Division (CID) dated August 3-4, 2020, discussing financial intelligence regarding Jeffrey Epstein. The National Crime Agency (NCA) provided a document and indicated it possessed financial intelligence about Epstein's accounts, noting that FBI New York may already be aware of information related to a U.S. bank account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI intelligence

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: " (NY) (**FBI**)" To: (CID) (**FBI**)" Cc: (CID) (**FBI**)" Subject: JE Date: Tue, 04 Aug 2020 13:07:18 +0000 Importance: Normal Thank you I will discuss this

Excerpt 2

**FBI** New York On Aug 3, 2020 11:43 AM, " (CID) (**FBI**)" wrote: I hope all is good in NY. Please see attached document provided by NCA.

Excerpt 3

Also, NCA has some financial **intelligence** regarding Epstein's NCA believes FBINY might already be aware of this information as it is a U.S. bank account