Relationship Details
Financial Investigator (Contractor)
→
Professional collaborative
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USANYS Official
Connected Entities
Entity A
Financial Investigator (Contractor)
Type: person
Mentions: 0
Entity B
USANYS Official
Type: person
Mentions: 0
Evidence
Investigator flagging SARs for the official's investigation into the Epstein case.
Source Documents (1)
EFTA00032981.pdf
Email Chain
• 32.2 KB
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
USANYS Official's Other Relationships
Relationship Metadata
Type
Professional collaborative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:53
Entity Network Stats
Financial Investigator (Contractor)
1 relationships
USANYS Official
23 relationships
Mutual connections
0
Discussion 0
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