EFTA00032293.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
" 
To: r" 
Subject: FW: Epstein (FinCEN records) 
Date: Tue, 13 Aug 2019 18:56:29 +0000 
Did we ever get these? 
 
Ori inal Messa e 
From:
Sent: Wednesday, August 7, 2019 3:00 PM 
To: 
Cc: 
Subject: RE: Epstein (FinCEN records) 
Will do. 
Thanks 
 
Ori inal Messa e 
From: 
[mailto:
Sent: Tuesday,August 06, 2019 5:43 PM 
To: 
Cc: 
Subject: FW: Epstein (FinCEN records) 
Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they're 
potentially useful so we'd like to review. Thank you! 
 
Ori inal Messa e 
From:
Sent: Tuesday. August 06, 2019 11:53 
To: 
Cc: 
Subject: RE: Epstein 
ca> 
We wanted to make sure you all were aware of several records. See below - a list of relevant document IDs that 
EFTA00032293


will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if 
you have any issues. 
BSA Ins: 
Thanks. 
 
Ori inal Messa e 
From: 
Sent: Monda Au ust 5 2019 9:45 AM 
To: 
Cc:
Subject: RE: Epstein 
Sony I was inartful. Yes, my understanding is that we have information to send your way. 
can confirm that. 
Assistant Chief Counsel 
Financial Crimes Enforcement Network 
This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes 
Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, 
including information protected by the attorney-client and attorney work product privileges. If you are not an 
intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received 
this message in error, please notify the sender immediately by return e-mail and promptly delete this message 
and its attachments from your computer system. Be advised that no privilege is waived by the transmission of 
this message. 
 
Original Messa e 
From:
Sent: Monday. August 5.2019 9:43 AM 
To: 
Cc: 
Subject: [EXTERNAL] RE: Epstein 
EFTA00032294


HIM, 
I …
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