Correspondence
Email discussing an urgent matter with a federal financial intelligence agency, noting more names than expected because several suspicious activity reports have multiple subjects.Machine-written summary
EFTA00162429¶
Subject: Re: Urgent: FinCEN matter¶
Hi thank you for speaking with me on Friday and for agreeing to help with this. There are more names than anticipated because several of the SARs have multiple subjects.¶
I’m about to take off on a flight. My colleague Tim (copied) is coordinating this for us, and will have the first batch of names and DOBs (where applicable) shortly.¶
Pls feel free to reach out to Tim if you need anything.¶
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Emails and letters
Email discussing an urgent matter with a federal financial intelligence agency, noting more names than expected because several suspicious activity reports have multiple subjects.
DOJ Epstein Files, Data Set 9
EFTA00162429 Subject: Re: Urgent: FinCEN matter Hi thank you for speaking with me on Friday and for agreeing to help with this. There are more names than anticipated because several of the SARs have multiple subjects. I'm about to take off on a flight. My colleague Tim (copied) is coordinating this for us, and will have the first batch of names and DOBs (where applicable) shortly. Pls feel free to reach out to Tim if you need anything.
Retrieved from https://epstein-index.org/documents/ds9-efta00162429/.