📧 Communication
emailCommunication Details
From
[Redacted]
Linked to [REDACTED]
To
[Redacted]
[REDACTED]
Date
March 25, 2021
Subject
Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J. Epstein
Message Content
Forwarding an attached SD (Suspicious Disclosure) from Germany regarding Jeffrey Epstein related to Human Trafficking/Child exploitation. Includes confidentiality warnings.
📄 Source Document
EFTA00038608.pdf
EFTA Collection
Document Summary
This document is a redacted email dated March 25, 2021, forwarding a password-protected attachment containing financial intelligence from FIU Germany regarding Jeffrey Epstein. The subject line explicitly links the intelligence to 'Human Trafficking/Child exploitation' and references FinCEN case 301188. The email outlines strict law enforcement sensitivity terms for the FBI regarding the handling and non-disclosure of the attached information.
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