💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00151494: Structuring and Co-conspirator (DS9)
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DOJ document mentioning potential structuring involvement and co-conspirator status.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
attached is a
recent consent order, between New York State, and Deutsche Bank, where it appears he was involved in structuring, and
could have been a co-conspirator
Excerpt 2
looking into Epstein's attorneys, but attached is a
recent consent order, between New York State, and Deutsche Bank, where it appears he was involved in **structuring**
Excerpt 3
attached is a
recent consent order, between New York State, and Deutsche Bank, where it appears he was involved in structuring, and
could have been a **co**-**conspirator**
📄 Original Document
📄
Read the full document (138 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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