Epstein File EFTA00105582: Minor, Trafficking and Money Laundering (DS9)

Epstein Index›Documents›EFTA00105582

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00105582: Minor, Trafficking and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA001055821 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is an internal DOJ communication from an Assistant United States Attorney in the Human Trafficking Co-Coordinator and Money Laundering & Transnational Criminal Enterprise Unit, dated 2019. The message requests that unit chiefs provide data on the average number of unique victims or potential victims of human trafficking, including both adult and minor victims. The document reflects law enforcement efforts to gather trafficking statistics.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

minor trafficking money laundering minor victim

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 (adult or **minor**

Excerpt 2

. 2019 12:37 PM To: 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 3

Thanks, EFTA00105582 Assistant United States Attorney Human **Trafficking** Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern