FBI correspondence with USAA bank requesting a 'Keep Account Open' letter and Suspicious Activity Report (SAR) backup documentation for an active child exploitation and human trafficking investigation in March 2020.

This email exchange from March 2, 2020 shows an FBI Special Agent from the New York Child Exploitation & Human Trafficking unit coordinating with USAA's Anti-Money Laundering Financial Intelligence Unit (AML FIU) in Tampa, Florida. The FBI is requesting the bank keep a specific account open for investigative purposes and requesting backup documentation for a pending SAR filing. The document references USAA case number 02002421770, indicating an active financial investigation connected to the broader Epstein-related human trafficking probe being conducted by the FBI in 2020.

Key Highlights

• •FBI Child Exploitation & Human Trafficking unit actively investigating bank accounts in March 2020
• •USAA's Anti-Money Laundering unit coordinating with FBI on suspicious activity reporting
• •Request to keep account open suggests ongoing surveillance of financial transactions
• •Document shows coordination between FBI New York and USAA Tampa for evidence preservation

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