Following up on the below — could you please circulate?¶
Subject: RE: Epstein (FinCEN records)¶
Will do.¶
Thanks¶
Subject: FW: Epstein (FinCEN records)¶
Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they’re potentially useful so we’d like to review. Thank you!¶
-----Original Message-----¶
Sent: Tuesday, August 06, 2019 11:53¶
EFTA00079250¶
We wanted to make sure you all were aware of several records. See below - list of relevant document IDs that will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if you have any issues.¶
Sorry I was inartful. Yes, my understanding is that we have information to send your way. can confirm that.¶
Assistant Chief Counsel¶
Financial Crimes Enforcement Network¶
This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message.¶