Epstein File EFTA00151545: Intelligence, Informant and Confidential Informant (DS9)

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Epstein File EFTA00151545: Intelligence, Informant and Confidential Informant (DS9)

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This document discusses Bank Secrecy Act (BSA) reporting requirements and notes that information may be used for criminal, tax, regulatory investigations or intelligence purposes. The document explains that BSA reports containing unsubstantiated allegations of criminal activity must be treated with particular care, similar to confidential informant tips.

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intelligence informant confidential informant

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Excerpt 1

The information may be used only for a purpose consistent with a criminal, tax, or regulatory investigation or proceeding, or in the conduct of **intelligence**

Excerpt 2

the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential **informant**

Excerpt 3

reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to **confidential**