FD-1057 (Rev. 5-8-10)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Electronic Communication¶
Title: (U) Case closing EC¶
Date: 02/12/2024¶
From: SAN JUAN¶
Contact:¶
Approved By: SSRA¶
Drafted By:¶
Case ID #: 272-SJ-3262541¶
(U) SOUTHERN TRUST;¶
SOUTHERN COUNTRY INTERNATIONAL;¶
Wire Fraud¶
Applied to all Subfiles: Yes¶
Synopsis: (U) To close captioned case.¶
Details:¶
Captioned case was initiated to support potential Public Corruption targets if discovered during an IRS-CI investigation into the movement of money through Southern Trust international banking entity after the death of JEFFREY EPSTEIN.¶
IRS-CI has confirmed they are closing their portion of the investigation. Per conversation with District of the Virgin Islands Criminal Chief, the USAO will not be pursuing this matter.¶
All evidence issues have been resolved. No pending administrative matters.¶
UNCLASSIFIED¶
EFTA00128639¶
UNCLASSIFIED¶
Title: (U) Case closing EC¶
Re: 272-SJ-3262541, 02/12/2024¶
UNCLASSIFIED¶
2¶
EFTA00128640¶