Case File
efta-efta00269894DOJ Data Set 9OtherFD-1057 (12cv. 5-8-10)
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DOJ Data Set 9
Reference
EFTA 00269894
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Summary
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CURRENCY TRANSACTION REPORT Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: No Details Provided • • Date: 01/14/2019 (Overall Document Classification Required) EFTA00269894
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eftadataset-9vol00009
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FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CURRENCY TRANSACTION REPORT
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
• •
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00269894
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