Epstein File EFTA00011168: FBI and Money Laundering (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00011168: FBI and Money Laundering (DS8)

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This document contains testimony or a statement from an IRS employee describing their professional background, including receipt of Cross-Designation Authority from the FBI and membership on a joint task force with the FBI and NYPD. The task force's responsibilities included investigating federal money laundering statutes on national and international scales.

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🔑 Evidence Keywords

FBI money laundering professional

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Excerpt 1

In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from the **FBI** while being

Excerpt 2

a member of the joint task force with the **FBI** and the NYPD whose responsibilities were to investigate the federal money laundering statutes on a national

Excerpt 3

Authority from the FBI while being a member of the joint task force with the FBI and the NYPD whose responsibilities were to investigate the federal **money**