Epstein File EFTA00065761: FBI and Money Laundering (DS9)

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Epstein File EFTA00065761: FBI and Money Laundering (DS9)

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This document contains a professional statement describing the author's experience with the IRS and FBI. The individual held Cross-Designation Authority from the FBI while serving on a joint task force with the FBI and NYPD responsible for investigating federal money laundering statutes on national and international scales.

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🔑 Evidence Keywords

FBI money laundering professional

📋 Key Excerpts4

PersonKeyword

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**