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Epstein File EFTA01654384: Informant, Submission and Confidential Informant (DS10)
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DOJ disclosure document discussing confidential informant tips and unsubstantiated allegations of potential criminal activity.
👤 Named in This Document
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🔑 Evidence Keywords
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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
06/02/2015
BSA:31000067238915
Received Date
06/02/2015
Entry Date
06/03/2015
Report for Calendar Year
2014
**Submission**
📄 Original Document
📄
Read the full document (975 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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