Case File
efta-01654976DOJ Data Set 10OtherEFTA01654976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654976
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Subject: WSAR Update
Date: Mon, 10 Aug 2020 10:03:02 +0000
Importance: Normal
Items to report:
1.
Planned days in the office:
Last Week's Activities:
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS production)
EFTA01654976
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654977
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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