📧 Communication

This document is an email chain from August 2019 between the US Attorney's Office for the Southern District of New York (SDNY) and the Financial Crimes Enforcement Network (FinCEN). The correspondence coordinates the transfer of specific Bank Secrecy Act (BSA) records and Suspicious Activity Report (SAR) information related to Jeffrey Epstein from FinCEN to the SDNY prosecution team. The chain begins with an introduction by an SDNY Co-Chief and concludes with the SDNY team attempting to verify receipt of the specific financial records identified by FinCEN.