Correspondence
Cover note transmitting suspicious activity reports and spreadsheets
Brief unclassified cover note stating that attached Word and Excel documents list identifiers and reports from a federal financial intelligence agency.Machine-written summary
Cover note transmitting suspicious activity reports and spreadsheets
Emails and letters
Brief unclassified cover note stating that attached Word and Excel documents list identifiers and reports from a federal financial intelligence agency.
DOJ Epstein Files, Data Set 9
Classification: UNCLASSIFIED Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. EFTA00174726 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174727
Retrieved from https://epstein-index.org/documents/ds9-efta00174726/.