Epstein File EFTA00066532: Trafficking and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00066532: Trafficking and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA000665321 keyword hits

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This document is internal correspondence from an Assistant United States Attorney serving as Human Trafficking Co-Coordinator and Money Laundering & Transnational Criminal Enterprise Unit coordinator for the Southern District of New York. The email requests information from unit chiefs regarding average numbers of unique victims or potential victims of human trafficking. The document reflects inter-agency coordination on trafficking and financial crime matters.

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🔑 Evidence Keywords

trafficking money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To Subject: Request Chiefs, If you could reach out to your unit and find out, on average, about how many unique victims or potential victims of human **trafficking**

Excerpt 2

Thanks, Assistant United States Attorney Human **Trafficking** Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of

Excerpt 3

Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator **Money** **Laundering** & Transnational Criminal Enterprise Unit Southern District of