Epstein Files Search

EFTA00174677Dataset 9

2019-08-081p246w

…There are a couple which are encrypted; in contact with Quantico to see what can be done. • In the process of review for privileged information and identifying team who will review afterwards Financial Analysis: • Productions received: o AMEX o Deutsche Bank - Received three productions • Analysis o Deutsche Bank — Initial review has been performed on the first two productions o AMEX — Initial analysis has been performed. Please note that airline passenger information is included in the production. o Initiated review of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174677.pdf

EFTA00174463Dataset 9

2018-12-066p2,632w

…there has not been any significant findings to report from the flow of information from AMEX and Deutsche Bank, nor has there been any financial transactions found that would contribute to the investigation. • FBI Financial Analysts have been reviewing the subpoena Analysis: o Deutsche Bank — Initial review has been performed on the first two productions o AMEX — Initial analysis has been performed. Please note that airline passenger information is included in the production. o Completed an inital review of FinCEN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174463.pdf

EFTA00147428Dataset 9

2018-12-066p2,629w

…there has not been any significant findings to report from the flow of information from AMEX and Deutsche Bank, nor has there been any financial transactions found that would contribute to the investigation. FBI Financial Analysts have been reviewing the subpoena Analysis: ▪ Deutsche Bank — Initial review has been performed on the first two productions ▪ AMEX - Initial analysis has been performed. Please note that airline passenger information is included in the production. - Completed an inital review of FinCEN filings…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147428.pdf

EFTA01654080Dataset 10

2019-08-122p480w

Subject: RE: Epstein SAR

…Deutsche Bank - Received three productions 2. Analysis a. Deutsche Bank — Initial review has been performed on the first two productions b. AMEX — Initial analysis has been performed. Please note that airline passenger information is included in the production. c. Initiated review of FinCEN filings including SARs and FBARs d. Initial link diagram has been prepared Best From: Sent: Frida Au ust 09 2019 6:44 PM To: Subject: Re: Epstein SAR Do you guys have any idea how many electronic…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654080.pdf

EFTA00147048Dataset 9

2019-08-122p501w

Subject: RE: Epstein SAR

To: (NY)

… Productions received: a. AMEX b. Deutsche Bank - Received three productions 2. Analysis a. Deutsche Bank — Initial review has been performed on the first two productions b. AMEX — Initial analysis has been performed. Please note that airline passenger information is included in the production. c. Initiated review of FinCEN filings including SARs and FBARs d. Initial link diagram has been prepared Best From Sent: Friday, August 09, 2019 6:44 PM To (NY) (FBI (NY) (FBI (NY) (FBI) Subject: Re: Epstein…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147048.pdf