Epstein Index›Documents›EFTA00102514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00102514: Money Laundering and Structuring (DS9)

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A brief correspondence email discussing potential Suspicious Activity Reports (SARs) related to financial structuring involving Epstein. The email suggests the existence of structuring SARs but provides minimal additional context.

👤 Named in This Document
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🔑 Evidence Keywords
structuringmoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: To: Subject: Fwd: DB/Epstein Date: Tue, 17 Sep 2019 14:36:28 +0000 I think the answer is yes- there are **structuring** SARs for Nothing significant
Excerpt 2
Co-Chief, **Money** **Laundering** and Transnational Criminal Enterprises Unit United States Attorney's Office Southern District of New York One St.

📄 Original Document

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Source: U.S. Department of Justice

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