Epstein File EFTA00155561: FBI, Trafficking and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00155561: FBI, Trafficking and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA001555611 keyword hits

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This document consists of FBI internal communications dated September 2020 and September 2021 between the FBI Victim Services Division and field offices in Bellingham and Seattle regarding victim program management. The communications reference a GoFundMe message and include warnings against responding to wire transfer solicitors, indicating coordination on victim services and fraud prevention.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

FBI trafficking wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thanks, Program Manager Victim Program Management Unit **FBI** Victim Services Division Phone: Cell: Email: From: Sent: Monday, September 13, 2021 4:34 PM

Excerpt 2

Comms 5 of 5 Bellingham RA cell From Sent: Monday, September 13, 2021 1:19 PM To: Subject: May 18 2020 Message - Fwd: GoFundMe Message Response Seattle **FBI**

Excerpt 3

- Bellingham RA cell From: Sent: Friday, September 18, 2020 10:32 PM To: Meyer, Shannon (SE) (**FBI**) Subject: [EXTERNAL EMAIL] - Fwd: GoFundMe Message