Epstein Index›Documents›EFTA01656375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01656375: FBI (DS10)

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This FBI correspondence dated July 28, 2025, contains attachments related to financial analysis of Epstein, including tax return analysis files (2017-2019), American Express transaction analysis, and FinCEN (Financial Crimes Enforcement Network) records, indicating financial investigation and forensic accounting work.

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Date: Mon, 28 Jul 2025 20:28:16 +0000 Importance: Normal Attachments:2019_2018_2017_Tax_Retun_Analysis_V2.zip,AMEX_Analysis_V1.zip] FINCEN_EPSTEIN.zip **FBI**

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Source: U.S. Department of Justice

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