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Subject: Epstein - FoA Update
Date: Tue, 27 Aug 2019 18:41:30 +0000
Importance: Normal
Per your request:
FinCEN
1. Researched various POIs in FinCEN
2. Created FinCEN alerts for new filings regarding:
a. Jeffery Epstein
b.
c. Darren Indyke
d. Harry Bellar
e. Richard Kahn
f. Ghislaine Maxwell
g. Leslie Groff
h. Jean Luc Brunel
1•
k.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654075
ℹ️ Document Details
SHA-256
42575f9b65ff39be76bccca638f5ba462b32db2a82521b5af3bb6a0c9f2d2f82
Bates Number
EFTA01654075
Dataset
DataSet-10
Document Type
document
Pages
1
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