Epstein File EFTA00645991: Envelope and Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00645991: Envelope and Structuring (DS9)

CorrespondenceFebruary 4, 2011EFTA006459911 keyword hits

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An email from Jeffrey Epstein to Boris Nikolic discussing 'structuring', which appears to be a brief, cryptic communication about financial transactions. The document suggests a potentially sensitive financial communication between Epstein and Nikolic. No specific details about the nature of the 'structuring' are provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

structuring envelope

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Talk to you soon B From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Friday, February 04, 2011 4:32 AM To: Boris Nikolic (bgC3) Subject: **Structuring**

Excerpt 2

Was it Seneca or something else - I did not open the **envelope** but gave it all to him. I will ask him on Monday - just tell me what specifically.