EFTA00032981.pdf
32.2 KB
Extraction Summary
3
People
4
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
32.2 KB
Summary
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'.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned as 'the Epstein case'
|
| Redacted Sender (Bottom email) | Financial Investigator |
Contractor for USANYS, works in Money Laundering & Transnational Criminal Enterprises Unit. Flags a SAR related to hu...
|
| Redacted Recipient (Bottom email) / Sender (Top email) | Government Official/Attorney |
Confirms receipt of the SAR and encourages sending more info on the Epstein case.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| Money Laundering & Transnational Criminal Enterprises Unit |
Unit within the US Attorney's Office
|
|
| ASRC Federal |
Contractor firm employing the Financial Investigator
|
|
| United States Attorney's Office Southern District of New York |
Listed in signature block
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's Office
|
Relationships (1)
Financial Investigator (Contractor)
→
Professional/Collaborative
→
USANYS Official
Investigator flagging SARs for the official's investigation into the Epstein case.
Key Quotes (3)
"please don't hesitate to send along anything you see on the Epstein case, we appreciate it."Source
EFTA00032981.pdf
Quote #1
"I believe you have the associated investigation related to this SAR."Source
EFTA00032981.pdf
Quote #2
"It does not show a law enforcement contact, so I wanted to make sure you have seen it."Source
EFTA00032981.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (975 characters)
From: [REDACTED] )" <[REDACTED]>
To: "[REDACTED] (USANYS) [Contractor] 1" <[REDACTED]>
Cc: "[REDACTED], [REDACTED] ) 1" <[REDACTED]>
Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000
To: "[REDACTED] (USANYS) [Contractor] 1" <[REDACTED]>
Cc: "[REDACTED], [REDACTED] ) 1" <[REDACTED]>
Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000
Thanks very much — we do happen to have this one, but please don't hesitate to send along anything you see on the
Epstein case, we appreciate it.
Epstein case, we appreciate it.
thanks again,
[REDACTED].
[REDACTED].
From: [REDACTED] (USANYS) [Contractor] 1 <[REDACTED]>
Sent: Monday, December 16, 2019 15:27
To: [REDACTED] ) <[REDACTED]>
Cc: [REDACTED], [REDACTED]) 1 <[REDACTED]>
Subject: Human trafficking
Sent: Monday, December 16, 2019 15:27
To: [REDACTED] ) <[REDACTED]>
Cc: [REDACTED], [REDACTED]) 1 <[REDACTED]>
Subject: Human trafficking
[REDACTED],
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I
wanted to make sure you have seen it.
I believe you have the associated investigation related to this SAR. It does not show a law enforcement contact, so I
wanted to make sure you have seen it.
[REDACTED]
Financial Investigator
Money Laundering & Transnational Criminal Enterprises Unit
United States Attorney's Office Southern District of New York
[REDACTED]
ASRC Federal | Customer-Focused. Operationally Excellent
Financial Investigator
Money Laundering & Transnational Criminal Enterprises Unit
United States Attorney's Office Southern District of New York
[REDACTED]
ASRC Federal | Customer-Focused. Operationally Excellent
EFTA00032981
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