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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00173223: FBI (DS9)

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This document is an FBI internal communication dated August 9, 2019, from FBI Squad C-20 (Crimes Against Children/Human Trafficking) with an attached Suspicious Activity Report (SAR) filed on August 9, 2019, regarding Jeffrey Epstein. The document indicates the FBI's financial crimes unit was investigating potential money laundering or suspicious financial activity related to Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
FBImoney launderingtrafficking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0000 Importance: Normal Attachments: Epstein_SAR_08-09-2019.docx Classification: UNCLASSIFIED SSA Squad C-20 Crimes Against Children/Human Trafficking **FBI**

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Source: U.S. Department of Justice

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