📄 Extracted Text (139 words)
OFFICIAL RECORD
FD-1057 (12cv. 543-10) UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Case closing EC Date: 02/12/2024
From: SAN JUAN
Contact:
Approved By: SSRA
Drafted By:
Case ID #: 272-SJ-3262541 (U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Applied to all Subfiles: Yes
Synopsis: (U) To close captioned case.
Details:
Captioned case was initiated to support potential Public Corruption
targets if discovered during an IRS-CI investigation into the movement of
money through Southern Trust international banking entity after the death
of JEFFREY EPSTEIN.
IRS-CI has confirmed they are closing their portion of the
investigation. Per conversation with District of the Virgin Islands
Criminal Chie , the USAO will not be pursuing this matter.
All evidence issues have been resolved. No pending administrative
matters.
UNCLASSIFIED
EFTA00128639
UNCLASSIFIED
Title: (U) Case closing EC
Re: 272-SJ-3262541, 02/12/2024
.•
UNCLASSIFIED
EFTA00128640
ℹ️ Document Details
SHA-256
cd681fab164fe9176d775fc5da5c6ed04dcb100335802d794dcc47821102f33c
Bates Number
EFTA00128639
Dataset
DataSet-9
Document Type
document
Pages
2
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