FD-1057 (12cv. 543-10)

FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case closing EC From: SAN JUAN Contact: Approved By: SSRA Drafted By: OFFICIAL RECORD Date: 02/12/2024 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