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Subject: Epstein - FoA Update
Date: Tue, 27 Aug 2019 18:41:30 +0000
Importance: Normal
Per your request:
FinCEN
1. Researched various POIs in FinCEN
2. Created FinCEN alerts for new filings regarding:
a. Jeffery Epstein
b.
c. Darren Indyke
d. Harry Bellar
e. Richard Kahn
f. Ghislaine Maxwell
g. Leslie Groff
h. Jean Luc Brunel
1•
k.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654075