Epstein File EFTA00038448: April Delaney, Delaney and FBI (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00038448: April Delaney, Delaney and FBI (DS8)

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Letter from AML FIU (Anti-Money Laundering Financial Intelligence Unit) at USAA in Tampa, dated from the Enterprise Risk and Compliance department, with a return address at 9527 Delaney Creek Boulevard, Tampa, FL 33619. The document does not provide substantive details about its contents or purpose.

👤 Named in This Document

April Delaney

🔑 Evidence Keywords

FBI backup child exploitation intelligence money laundering trafficking

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sincerely, AML FIU, Enterprise Risk and Compliance USAA, Tampa Crosstown 9527 **Delaney** Creek Blvd., Tampa, FL 33619 EFTA00038448 EFTA00038449

Excerpt 2

Thank you, Special Agent **FBI** New York Child Exploitation & Human Trafficking C: O: From: Sent: Monday, March 02, 2020 12:41 PM To: Subject: KEEP ACCOUNT

Excerpt 3

Once the SAR is filed you can request the back up by sending an email to Information Sharing team with USAA AMLI at requesting the **backup** documentation