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Epstein File EFTA01656511: Informant, Intelligence and Submission (DS10)
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DOJ disclosure document discussing confidential informant tips and unsubstantiated allegations of possible criminal activity.
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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
The information may be used only for a purpose consistent with a criminal, tax, or regulatory
investigation or proceeding, or in the conduct of **intelligence**
📄 Original Document
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