Epstein Index›Documents›EFTA00147708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00147708: Facebook, FBI and Cellmate (DS9)

General DocumentDate unavailableEFTA001477081 keyword hits
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This document contains a statement referencing a Facebook post related to money transfers. Specifically, an unidentified female subject stated that after an individual's death, a picture was posted on Facebook, followed by money being sent to a Swiss bank account. The document provides no additional context regarding the individuals involved, dates, or amounts.

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Excerpt 1
Specifically, she said after he died and the picture was on **Facebook**, money was sent to a Swiss bank account.
Excerpt 2
Her current address is NCIC/III and **FBI** database searches yielded negative results.
Excerpt 3
(NY) (**FBI**) Sent: Thursday, August 22, 2019 8:52 AM To: Cc: Subject: FW: Conversation Overhear-8/16/19 is a former agent (retired in ) who now works for

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