EFTA00038222.pdf
275 KB
Extraction Summary
5
People
5
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
275 KB
Summary
This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.
People (5)
| Name | Role | Context |
|---|---|---|
| Jennifer Clark | Senior Manager, FIU - Law Enforcement Outreach and Investigations |
Western Union employee communicating with FBI regarding a regulatory report related to Epstein.
|
| Redacted Name | DSAC / Private Sector Coordinator |
FBI New York Office employee receiving information from Western Union.
|
| SA Wikstrom | Private Sector Coordinator |
FBI NY Field Office agent copied on the email to provide guidance on submitting the report.
|
| John M | FBI Agent |
Newly assigned agent to the Denver office mentioned in an earlier email.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as the subject of the investigation for which Western Union is filing a report.
|
Organizations (5)
Timeline (2 events)
2019-08-05
2019-09-20
Western Union FIU completes open source investigation and files regulatory report related to Epstein.
Denver, CO
Jennifer Clark
Western Union FIU
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
Email correspondence regarding sharing intelligence reports; casual tone ('Private Sector guy', 'Have a great summer').
Clark describes a report 'related to the Epstein investigation' generated by Western Union.
Key Quotes (3)
"I am looking for a good contact to get a report over to him/her related to the Epstein investigation."Source
EFTA00038222.pdf
Quote #1
"Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch."Source
EFTA00038222.pdf
Quote #2
"I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investigation, and are in the process of filing a regulatory report."Source
EFTA00038222.pdf
Quote #3
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