Case File
efta-01654909DOJ Data Set 10OtherEFTA01654909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654909
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:
Subject: WSAR Update --
Date: Mon, 27 Jul 2020 12:36:01 +0000
Importance: Normal
Items to report:
Si
naterial to report. (Once the EC is approved, I will include my assignment tc)
in this section)
Planned days in the office:
I anticipate working in the office 4 days this week. I am taking Al on Friday.
Last Week's Activities:
Training
1.
— Fraud Investigation Part 2
Other
1. Initiated populating Financial Disclosure Form
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
Training
1.
2. Initiate Chain Analysis training to be utilized in
EFTA01654909
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654910
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Forum Discussions
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