Epstein Index›Documents›EFTA00216032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216032: FBI (DS9)

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This brief email discusses a Bank of America employee who is experiencing difficulty from the bank for contacting the FBI, but continues to work on a Suspicious Activity Report (SAR). The message indicates coordination between financial institutions and law enforcement regarding potential financial crimes related to the Epstein investigation.

👤 Named in This Document
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🔑 Evidence Keywords
FBI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
B of America really giving employee grief for calling **FBI** but she is still working on SAR.

📄 Original Document

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Source: U.S. Department of Justice

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