# Profoundd archive — Epstein Files # Bates number: EFTA00079250 # Title: Subject: RE: Epstein (FinCEN records) # Dataset: 9 # Pages: 5 # Images: 5 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00079250/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00079250 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 15:00 To: Cc: Subject: RE: Epstein (FinCEN records) Will do. Thanks Ori inal Messa e From: [mailto Sent: Tuesday,August 06, 2019 5:43 PM To: Cc: Subject: FW: Epstein (FinCEN records) Could you please pull the FinCEN records listed below and circulate to the team? It sounds like === EXTRACTED TEXT === To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 15:00 To: Cc: Subject: RE: Epstein (FinCEN records) Will do. Thanks Ori inal Messa e From: [mailto Sent: Tuesday,August 06, 2019 5:43 PM To: Cc: Subject: FW: Epstein (FinCEN records) Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they're potentially useful so we'd like to review. Thank you! Ori inal Messa e From: Sent: Tuesda Au u mm iimi. EFTA00079250 Cc: Subject: RE: Epstein We wanted to make sure you all were aware of several records. See below - I list of relevant document IDs that will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA IN: Thanks, Ori inal Messa e From: Sent: Monda Au ust 5 2019 9:45 AM To: Cc: Subject: RE: Epstein Sony I was inartful. Yes, my understanding is that we have information to send your way. can confirm that. Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. EFTA00079251 't: IMIN> Ori inal Messa e From: Sent: Monday. August 5.2019 9:43 AM To: Cc: Subject: [EXTERNAL] RE: Epstein HIM, I had the impression from email that you had particular documents or reports you were looking to send our way ("so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at") -- if so, we would be grateful for ou to send whatever it is you think would be useful. Or please let us know if that's not correct (when says "the relevant SAR information" I'm not sure what that's referring to), and if so what it was you were envisioning. thanks, Original Messa e From: Sent: Monda Au ust 05 2019 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. Original Messa e From: EFTA00079252 Sent: Sunday. Au ust 4.2019 7:44 PM To: Cc: Subject: [EXTERNAL] RE: Epstein Thanks for reaching out, and let us know how we can best proceed. thanks again, Oriiii From: Sent: Friday, August 02, 2019 20:17 To: Cc: SANYS 3 a > ; Subject: Re: Epstein Thanks so much for the introduction, I'll have the folks on my end reach out to confirm the status of this. Thanks again and nice weekend to all. From: SANYS) 3" mailto:a> 2019 at 7:00:36 PM mailto: Subject: [EXTERNAL] Epstein As discussed, I'm ceing I couple of the AUSAs on the Epstein team so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: EFTA00079253 Fax: EFTA00079254 === IMAGE DESCRIPTIONS === [Image 1] The image shows a document that appears to be a letter or an email. The content of the document is redacted, with the text and any identifying information obscured. The visible elements include the sender's name, the recipient's name, and the date of the message. The document is addressed to a specific individual, and it seems to be a formal communication, possibly related to legal or official mat [Image 2] The image shows a document that appears to be a letter or an email. The text is partially obscured by a red rectangle, indicating that some information has been redacted. The visible text includes a salutation, a date, and a closing. The document is addressed to someone named "JOHN," and it mentions a subject line that is not fully visible. The visible date is "SATURDAY, AUGUST 17, 2013." The clos [Image 3] The image shows a scanned document, which appears to be a letter or an email. The text is partially obscured by a red rectangle, indicating that some information has been redacted. The visible text includes a salutation, a subject line, and a body of text that seems to be discussing a matter related to a network or system. The sender's name is visible at the bottom, but the recipient's name is red [Image 4] The image appears to be a photograph of a printed document, possibly a letter or an email, with the text redacted to obscure its content. The document is partially visible, showing a header with a date and time, a subject line, and a recipient's name. The body of the text is redacted with black lines, making it impossible to read the actual content. The document is printed on standard letter-sized [Image 5] The image appears to be a photograph of a document with text. The document is partially obscured by a black rectangle, which suggests it may be a page from a book or a document with a blacked-out section. The visible text is not clear enough to read, and there are no discernible names, dates, places, or logos. The document type is not identifiable due to the obscured content.