FBI form on IRS forensic account analysis in wire fraud case, April 2021

FBI form on IRS forensic account analysis in wire fraud case, April 2021

Government memos

An FBI import form recording that the IRS contracted forensic accountants to review bank accounts of two companies under review in a wire fraud case.

DOJ Epstein Files, Data Set 9 · April 26, 2021

FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 04/26/2021 Title: (U) IRS FoA account analysis Approved By: SSRA Drafted By: Case ID : (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) IRS had contracted forensic accountants conduct reviews of bank accounts belonging to SOUTHERN TRUST Enclosure(s): Enclosed are the following items: 1. (U) Account 2. (U) Account 3. (U) Account UNCLASSIFIED EFTA00128840