📧 Communication
emailCommunication Details
From
[Redacted] (Senior Financial Investigator)
Linked to [Redacted] (Senior Financial Investigator)
To
Mark
MARK
Date
November 07, 2019
Subject
[Redacted], Butterfly Trust and Epstein
Message Content
Discussing financial connections between BoA, Wells Fargo, and The 2013 Butterfly Trust based on Deutsche Bank SARs.
📄 Source Document
EFTA00037696.pdf
EFTA Collection
Document 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.
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