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Epstein File EFTA01656468: Informant, Payroll and Submission (DS10)
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DOJ disclosure document discussing confidential informant tips and unsubstantiated allegations of potential criminal activity.
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🔑 Evidence Keywords
📋 Key Excerpts6
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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
Number
Issuing State Code
NY
Issuing State
New York
Issuing Country Code
US
NAICS Code
5412
NAICS Code Text
Accounting, Tax Preparation, Bookkeeping, and **Payroll**
📄 Original Document
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