EFTA00128639

People (1) #

Extracted Text #

OFFICIAL RECORD
FD-1057 (12cv. 543-10)                            UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Case closing EC                                       Date:    02/12/2024
From:         SAN JUAN
Contact:
Approved By: SSRA
Drafted By:
Case ID #: 272-SJ-3262541               (U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Applied to all Subfiles:          Yes
Synopsis:          (U) To close captioned case.
Details:
Captioned case was initiated to support potential Public Corruption
targets if discovered during an IRS-CI investigation into the movement of
money through Southern Trust international banking entity after the death
of Jeffrey Epstein.
IRS-CI has confirmed they are closing their portion of the
investigation.          Per conversation with District of the Virgin Islands
Criminal Chie                       , the USAO will not be pursuing this matter.
All evidence issues have been resolved.           No pending administrative
matters.
UNCLASSIFIED
EFTA00128639
UNCLASSIFIED
Title: (U) Case closing EC
Re: 272-SJ-3262541, 02/12/2024
.•
UNCLASSIFIED
EFTA00128640