Epstein Index›Documents›EFTA00149055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00149055: Trafficking and Intelligence (DS9)

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This is an internal FBI communication from the Crimes Against Children and Human Trafficking Unit containing contact information and referencing financial intelligence regarding Epstein's U.S. bank account. The message indicates coordination between FBI personnel regarding financial intelligence materials in the investigation.

👤 Named in This Document
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🔑 Evidence Keywords
traffickingintelligenceFBI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks, Unit Chief Federal Bureau of Investigation Crimes Against Children and Human **Trafficking** Unit EFTA00149057 Office: (410) 981-8727 Cell: (504)
Excerpt 2
Also we have some financial **intelligence** regarding EPSTEIN's / I think you will be well aware of this information as it is a US bank account but if this

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Source: U.S. Department of Justice

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