Epstein File EFTA01683742: FBI, Classified and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01683742: FBI, Classified and Money Laundering (DS10)

CorrespondenceNovember 14, 2022EFTA016837421 keyword hits

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This document contains email correspondence discussing a money laundering investigation. Multiple email threads from November 14-15, 2022 are included, with references to follow-up discussions about money laundering. The emails are marked as UNCLASSIFIED and appear to be internal communication about an ongoing investigation.

👤 Named in This Document

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🔑 Evidence Keywords

money laundering FBI classified

📋 Key Excerpts8

PersonKeyword

Excerpt 1

//LES Transitory From Sent: Tuesday, November 15, 2022 3:44 PM Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFIED//LES Classification

Excerpt 2

//LES Classification: UNCLASSIFIED//LES Transitory EFTA01683744 From Sent: Monday, November 14, 2022 11:29 AM Subject: RE: Follow-up to Money Laundering

Excerpt 3

Discussion --- UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES Transitory From Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFIED