📄 Extracted Text (112 words)
From: "-(CID) (FBI)" ..z >
To: " (NY) (FBI)" <
Cc: " (CID) (FBI)" <
Subject: JE
Date: Mon, 03 Aug 2020 15:43:39 +0000
Importance: Normal
Attachments: NCAWAS-20-081_-_Intel_for_FBI.PDF
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Care Iveagh would adversely affect your investigation.
Also, NCA has some financial intelligence regarding Epstein's NCA believes FBINY might
already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via
FinCEN.
Please let us know how we can coordinate with NCA on your behalf.
Thanks,
EFTA00149341
ℹ️ Document Details
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EFTA00149341
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