Case File
efta-01655102DOJ Data Set 10OtherEFTA01655102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655102
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Date: Mon, 25 Oct 2021 14:09:35 +0000
Importance: Normal
Nothing material to report
Week Ending 10/23/21 Activities:
Training
1. Cryptocurrency — Wasabi Wallet
This Week's Anticipated Activities:
Jeffery Epstein (50D-NY-307571) (C20)
1. Document review
If you have any questions, please contact me.
Best
EFTA01655102
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01655103
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