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Epstein File EFTA00173953: Informant, St Thomas and FBI (DS9)
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DOJ document discussing Bank Secrecy Act reports as similar to confidential informant tips.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
the BSA must be treated with particular care given that
they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant
Excerpt 2
reports filed under the BSA must be treated with particular care given that
they contain unsubstantiated allegations of possible criminal activity, akin to **confidential**
Excerpt 3
**informant** tips.
📄 Original Document
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