EFTA00038608.pdf
33.4 KB
Extraction Summary
3
People
3
Organizations
12
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
33.4 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the attached Suspicious Disclosure (SD) from Germany regarding Human Trafficking/Child exploitation.
|
| [Redacted] | Sender |
Sent the email containing the intelligence attachment.
|
| [Redacted] | Recipient |
Received the email containing the intelligence attachment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient of the intelligence from Germany; agreed to confidentiality terms.
|
|
| FIU Germany |
Financial Intelligence Unit Germany; source of the intelligence (SD).
|
|
| FinCEN |
Financial Crimes Enforcement Network; referenced in subject line (FinCEN 301188).
|
Timeline (1 events)
2021-03-25
FBI received intelligence (SD) from FIU Germany regarding Jeffrey Epstein.
Germany / USA
Locations (12)
| Location | Context |
|---|---|
|
Source of the intelligence.
|
|
|
Country code in attachment filename.
|
|
|
LV
|
Latvia (Country code in attachment filename).
|
|
IT
|
Italy (Country code in attachment filename).
|
|
GB
|
Great Britain (Country code in attachment filename).
|
|
FR
|
France (Country code in attachment filename).
|
|
LT
|
Lithuania (Country code in attachment filename).
|
|
SK
|
Slovakia (Country code in attachment filename).
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|
PL
|
Poland (Country code in attachment filename).
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ES
|
Spain (Country code in attachment filename).
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MC
|
Monaco (Country code in attachment filename).
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|
RS
|
Serbia (Country code in attachment filename).
|
Relationships (1)
Germany provided an SD (Suspicious Disclosure) regarding Epstein.
Key Quotes (3)
"Subject: Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J. Epstein"Source
EFTA00038608.pdf
Quote #1
"The FBI received the attached SD from Germany on Jeffrey Epstein."Source
EFTA00038608.pdf
Quote #2
"Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material."Source
EFTA00038608.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (945 characters)
From: [REDACTED]
To: [REDACTED]
Subject: Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J. Epstein
Date: Thu, 25 Mar 2021 22:20:18 +0000
Importance: Normal
Attachments: 210317_OSI_2020_2021_US_LV_IT_GB_FR_LT_SK_PL_ES_MC_RS_disseminate.pdf
To: [REDACTED]
Subject: Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J. Epstein
Date: Thu, 25 Mar 2021 22:20:18 +0000
Importance: Normal
Attachments: 210317_OSI_2020_2021_US_LV_IT_GB_FR_LT_SK_PL_ES_MC_RS_disseminate.pdf
Good Afternoon -
Hope all is well. The FBI received the attached SD from Germany on Jeffrey Epstein. Password [REDACTED]
Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By accepting this information, the FBI agrees to the following terms:
• To be responsible for maintaining the confidentiality of the attached information at all times.
• Not to release or otherwise disclose this information to any person/entity outside those specified here.
• Will use this information only for investigative/intelligence purposes.
• Not to release or otherwise disclose this information to any person/entity outside those specified here.
• Will use this information only for investigative/intelligence purposes.
Please reach out if you have any questions.
Thanks!
[REDACTED]
[REDACTED]
EFTA00038608
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