Subject: Fraud-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein¶
Date: Mon, 12 Sep 2022 18:05:07 +0000¶
Importance: Normal¶
Attachments: SD_from_Ireland-_FinCEN_ref._FIN-15590-S0M6R-_dissem.pdf¶
Good Afternoon - Hope all is well. The FBI received the attached SD from Ireland on Jeffrey Epstein. This email only serves as FYI. Password Penny_Reserve!!21¶
By accepting this information, the FBI agrees to the following terms:¶
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To be responsible for maintaining the confidentiality of the attached information at all times.
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Not to release or otherwise disclose this information to any person/entity outside those specified here.
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Will use this information only for investigative/intelligence purposes.
Please reach out if you have any questions.¶
Thanks,¶
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EFTA00144221¶