Loading document…
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CURRENCY TRANSACTION REPORT Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: No Details Provided • • Date: 01/14/2019 (Overall Document Classification Required) EFTA00269894
Suggest a category
Misclassified? Pick a better fit.