Email transmitting first batch of SAR names and dates of birth

Email transmitting first batch of SAR names and dates of birth

Emails and letters

An email, marked privileged, transmits the first batch of names and birthdates from suspicious activity reports, with a supplemental list promised later.

DOJ Epstein Files, Data Set 9

EFTA00162428 Privileged/BSA Confidential As Katrina indicated, attached please find the first batch of SAR names and dates of birth (where known/applicable). As Katrina noted, this process is taking a bit longer than we originally hoped and we’re still working through a number of additional SARs. Thus, we’ll shoot to have you a supplemental list later today (which I hope to be short, as I’m expecting a lot of the same subjects in the remaining SARs). If you have any questions, please let us know. Best,