The document is an FBI report from the New York Intelligence Division regarding a person of interest with redacted personal details. The report includes information on addresses, criminal history, and suspicious financial activity involving cash payouts from the Federal Bureau of Prisons. The activity was flagged as suspicious due to its frequency and lack of legitimate purpose, occurring between March 1, 2016, and May 27, 2016, with a total of 59 money transfers amounting to $4,853 from 21 senders.
documents/EFTA00172173.pdf
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