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Epstein File EFTA01654377: Informant, Submission and Confidential Informant (DS10)
DS10Date unavailableEFTA016543772 keyword hits
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DOJ disclosure document discussing confidential informant tips and unsubstantiated allegations of possible criminal activity.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
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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
**informant** tips.
Excerpt 3
Filing Type(s)
Initial Report
Filing Date
08/18/2017
BSA:31000110602437
Received Date
08/18/2017
Entry Date
08/21/2017
Report for Calendar Year
2016
**Submission**
📄 Original Document
📄
Read the full document (972 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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