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Jeffrey Epstein FINCEN Query
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U
Unspecified sender from (NY) (FBI) Aug 1, 2025 12:31 AM
To
Multiple unspecified recipients from (NY) (FBI)
Cc
Unspecified recipient from (NY) (FBI)
Subject: Jeffrey Epstein FINCEN Query
The attached FINCEN documents are based on a query of Jeffrey Epstein's social security number.
Regards,
█████████████ CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: ██████████
Cell: █████████