Epstein File EFTA01654346: FBI and CIA (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654346: FBI and CIA (DS10)

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This document contains contact information for a forensic accountant from the FBI New York Field Office located at 26 Federal Plaza in New York City. The document includes a reference to CPA, CFE, CIA, and CISA credentials, suggesting it is a professional contact record for a forensic accounting professional.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

CIA FBI professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Regards, CPA, CFE, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: Cell: EFTA01654346

Excerpt 2

From: " (NY) (**FBI**)" To: (NY) (**FBI**)" (NY) (**FBI**)" Cc: " (NY) (**FBI**)" Subject: Jeffrey Epstein FINCEN Query Date: Fri, 01 Aug 2025 00:31:16 +0000 Importance

Excerpt 3

Regards, CPA, CFE, CIA, CISA Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: Cell: EFTA01654346