Epstein Secrets

: Thursday, September 10, 2020 8:45 PM To: (CID) (FBI) <II M> Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL FinCEN should have this intel on as of todisnarked u for onwards dissemination to your unit. Give me a shout if you can't retrieve it. A search on ' ' an

mber is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer— Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised

rmer pilot, I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW,

be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised

ent: Thursday, September 10, 2020 8:45 PM To: (CID) (FBI) < > Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL FinCEN should have this intel on as of todiiinarked u for onwards dissemination to your unit. Give me a shout if you can't retrieve it. A search on ' ' a

ber is DP214135 but that might not mean anything in the US system. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised

g EPSTEIN's I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW,

be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008 www.nationalcrimeagency.gov.uk NCA mission: Leading the UK's fight to cut serious and organised