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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00037541: Intelligence (DS8)

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This document references financial intelligence information held by NCA regarding Jeffrey Epstein's accounts, noting that NCA believes the FBI New York office (FBINY) may already be aware of information related to a U.S. bank account. The document indicates inter-agency awareness of Epstein's financial holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
intelligenceFBI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also, NCA has some financial **intelligence** regarding Epstein's NCA believes FBINY might already be aware of this information as it is a U.S. bank account

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Source: U.S. Department of Justice

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