EFTA00037696.pdf
42.8 KB
Extraction Summary
3
People
6
Organizations
0
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
42.8 KB
Summary
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
People (3)
| Name | Role | Context |
|---|---|---|
| Mark | Recipient |
Addressed as 'Hi Mark' in the email body.
|
| Jeffrey Epstein | Subject |
Mentioned in the subject line 'Butterfly Trust and Epstein'.
|
| [Redacted] | Sender |
Senior Financial Investigator (SFI), Squad C-40 (FAST).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| The 2013 Butterfly Trust |
Source of funds mentioned in financial transaction analysis.
|
|
| BoA (Bank of America) |
Bank holding account #483078331975.
|
|
| Fargo (Wells Fargo) |
Bank holding account #6597278776 (recipient of funds).
|
|
| Deutsche Bank |
Source of SARs (Suspicious Activity Reports) showing the BoA account.
|
|
| Squad C-40 (FAST) |
Investigative unit of the sender.
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| Financial Crimes Enforcement Network |
Mentioned in the BSA disclaimer.
|
Relationships (1)
Email subject links 'Butterfly Trust and Epstein'; body traces funds.
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