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efta-efta00151234DOJ Data Set 9Other

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From: ' (NY) (CON)" To: '1=1 N. (NY) (FBI)" Cc: ' Subject: Re: Date: Mon, 30 Sep 2019 18:47:56 +0000 Importance: Normal n Squad C-40 FAST) Senior Financial Investigator (SF1) From: N. (NY) (FBI) < > Sent: Monday, September 30, 2019 2:45:41 PM To: . (NY) (CON) < > Cc: Subject: Hi=, Thanks for sending. Yes she is one of our targets. has been working on the financials for some of the co-conspirators and has some institutions. I've cc'd him here to connect you. On Sep 30, 2019 2:42 PM, ' (NY) (CON)" < > wrote: Hi I am guessing you have her as a target(?) There are Epstein wired her money signed as both the "Grantor" and "Grantee" on the Deed to This property has a Citibank mortgage. We may consider subpoena for mortgage records to see if and used Epstein's money to fund the property. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151234
Pages
2
Persons
0
Integrity

Summary

From: ' (NY) (CON)" To: '1=1 N. (NY) (FBI)" Cc: ' Subject: Re: Date: Mon, 30 Sep 2019 18:47:56 +0000 Importance: Normal n Squad C-40 FAST) Senior Financial Investigator (SF1) From: N. (NY) (FBI) < > Sent: Monday, September 30, 2019 2:45:41 PM To: . (NY) (CON) < > Cc: Subject: Hi=, Thanks for sending. Yes she is one of our targets. has been working on the financials for some of the co-conspirators and has some institutions. I've cc'd him here to connect you. On Sep 30, 2019 2:42 PM, ' (NY) (CON)" < > wrote: Hi I am guessing you have her as a target(?) There are Epstein wired her money signed as both the "Grantor" and "Grantee" on the Deed to This property has a Citibank mortgage. We may consider subpoena for mortgage records to see if and used Epstein's money to fund the property. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS I

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Browse DOJ EFTA Releases (OCR)EFTA 00151234

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (NY) (CON)" To: '1=1 N. (NY) (FBI)" Cc: ' Subject: Re: Date: Mon, 30 Sep 2019 18:47:56 +0000 Importance: Normal n Squad C-40 FAST) Senior Financial Investigator (SF1) From: N. (NY) (FBI) < > Sent: Monday, September 30, 2019 2:45:41 PM To: . (NY) (CON) < > Cc: Subject: Hi=, Thanks for sending. Yes she is one of our targets. has been working on the financials for some of the co-conspirators and has some institutions. I've cc'd him here to connect you. On Sep 30, 2019 2:42 PM, ' (NY) (CON)" < > wrote: Hi I am guessing you have her as a target(?) There are Epstein wired her money signed as both the "Grantor" and "Grantee" on the Deed to This property has a Citibank mortgage. We may consider subpoena for mortgage records to see if and used Epstein's money to fund the property. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE EFTA00151234 OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. S uad C-40 FAST) Senior Financial Investigator (SFI) EFTA00151235

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SWIFT/BICINFORMATION
SWIFT/BICREGULATIONS
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