Epstein File EFTA00149341: FBI and Intelligence (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00149341: FBI and Intelligence (DS9)

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An August 3, 2020 email from FBI Criminal Investigation Division (CID) to FBI New York discusses financial intelligence regarding Jeffrey Epstein. The message indicates that the National Counterterrorism Awareness (NCA) possesses financial intelligence about Epstein and notes that FBI New York may already be aware of this information as it involves a U.S. bank account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI intelligence

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: II (CID) (**FBI**)" To: II (NY) (**FBI**)" Cc: II (CID) (**FBI**)" Subject: JE Date: Mon, 03 Aug 2020 15:43:39 +0000 Importance: Normal Attachments: NCAWAS-20

Excerpt 2

Also, NCA has some financial **intelligence** regarding Epstein's , NCA believes FBINY might already be aware of this information as it is a U.S. bank account