EFTA00020176.pdf

"Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District "

"Assistant Chief Counsel Financial Crimes Enforcement Network"

"United States Department of the Treasury/Financial Crimes Enforcement Network"

"As discussed, I'm cc'ing a couple of the AUSAs on the Epstein team so you can coordinate with them"

"Epstein (FinCEN records)"

"We wanted to make sure you all were aware of several records. See below - a list of relevant document IDs that will allow you to pull the records up i"

"make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't."