Epstein Index›Documents›EFTA00152318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00152318: FBI and CI (DS9)

CorrespondenceDate unavailableEFTA001523181 keyword hits
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This document is an FBI communication from the New York Field Office located at 26 Federal Plaza in New York, NY, referencing a forensic accountant and an American Express (AMEX) production with file number CI-5VSL5. The document appears to be internal FBI correspondence related to financial records in the Epstein investigation.

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🔑 Evidence Keywords
FBICI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00152319
Excerpt 2
I have attached the AMEX production cover letter which states their file number (**CI**-5VSL5).

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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