Event Details
September 20, 2019
Description
Western Union FIU completes open source investigation and files regulatory report related to Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jennifer Clark | person | 2 | View Entity |
| Western Union FIU | person | 0 | View Entity |
Source Documents (1)
EFTA00038222.pdf
This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.
Related Events
Events with shared participants
IPR Conference where Jennifer Clark met new FBI agent John M.
2019-08-05 • Chicago, IL
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