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Epstein File EFTA01656376: Informant, Virgin and JP Morgan (DS10)
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DOJ disclosure document discussing confidential informant tips and unsubstantiated allegations of potential criminal activity.
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📋 Key Excerpts15
PersonKeyword
Excerpt 1
the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant
Excerpt 2
**informant** tips.
Excerpt 3
090443348
Form(s) of Identification
Identification Type
Driver's license/State ID
Identification Number
090443348
Issuing State Code
VI
Issuing State
**Virgin**
📄 Original Document
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