📧 Communication

email

Communication Details

From
To
Redacted FBI Agent Redacted FBI Agent
Date
August 30, 2019
Subject
RE: Private Sector guy
Message Content

Explaining context: WU FIU reviews news articles. They found activity with a 'Western Union touch' related to an open source article, completed investigation, and are filing a regulatory report to share with LE.

📄 Source Document

EFTA00038222.pdf
EFTA Collection
View Document
Document 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.

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