Case File
efta-01654638DOJ Data Set 10OtherEFTA01654638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654638
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: '
(NY) (FBI)"
Subject: WSAR Update -
Date: Mon, 11 May 2020 14:05:58 +0000
Importance: Normal
Nothing material to report.
Last Week's Activities:
Epstein (31E-NY-3027571)
I. Document review
Best
CPA, CFE
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
Office:
EFTA01654638
EFTA01654639
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Phone
3027571Forum Discussions
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