EFTA00037696.pdf
42.8 KB
Extraction Summary
3
People
6
Organizations
0
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
42.8 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Mark | Recipient |
Addressed as 'Hi Mark' in the email body.
|
| Jeffrey Epstein | Subject |
Mentioned in the subject line 'Butterfly Trust and Epstein'.
|
| [Redacted] | Sender |
Senior Financial Investigator (SFI), Squad C-40 (FAST).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| The 2013 Butterfly Trust |
Source of funds mentioned in financial transaction analysis.
|
|
| BoA (Bank of America) |
Bank holding account #483078331975.
|
|
| Fargo (Wells Fargo) |
Bank holding account #6597278776 (recipient of funds).
|
|
| Deutsche Bank |
Source of SARs (Suspicious Activity Reports) showing the BoA account.
|
|
| Squad C-40 (FAST) |
Investigative unit of the sender.
|
|
| Financial Crimes Enforcement Network |
Mentioned in the BSA disclaimer.
|
Relationships (1)
Email subject links 'Butterfly Trust and Epstein'; body traces funds.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,597 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted], Butterfly Trust and Epstein
Date: Thu, 07 Nov 2019 14:08:34 +0000
Importance: Normal
Attachments: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted], Butterfly Trust and Epstein
Date: Thu, 07 Nov 2019 14:08:34 +0000
Importance: Normal
Attachments: [Redacted]
Hi Mark
The BoA records for Acct#483078331975 should connect funds ($175,000, 3/22/2/2019) sent to [Redacted] Fargo Acct#6597278776 from The 2013 Butterfly Trust ($250,000, 12/3/2018)).
The Deutsche Bank SARs show the BoA account.
Please see the flowchart.
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS.
[Redacted]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)[Redacted]
(c)[Redacted]
EFTA00037696
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)[Redacted]
(c)[Redacted]
EFTA00037696
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document