💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00105425: Money Laundering (DS9)
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This document references a position within the United States Attorney's Office for the Southern District, specifically identifying a Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit and an Asset Forfeiture Coordinator. The excerpt indicates this is an organizational or personnel record related to federal prosecution of financial crimes.
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Co-Chief, **Money** **Laundering** and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Southern District of
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