📧 Communication
emailCommunication Details
From
Redacted Financial Investigator (USANYS Contractor)
Linked to Redacted Financial Investigator (USANYS Contractor)
To
Redacted Official
Redacted Official
Date
December 16, 2019
Subject
Human trafficking
Message Content
Flagging a SAR (Suspicious Activity Report) that lacks a law enforcement contact, believing it relates to the recipient's investigation.
📄 Source Document
EFTA00032981.pdf
EFTA Collection
Document Summary
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
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