Epstein Index›Documents›EFTA00652635
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00652635: Diamond (DS9)

CorrespondenceDate unavailableEFTA006526351 keyword hits
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This document is a correspondence regarding diamond appraisal and pricing, in which someone reports checking prices with a diamond dealer who quoted $78,000 for stones, recommends researching the Rapaport diamond report and contacting the Gemological Institute of America (GIA), and mentions sending a certificate for appraisal to a friend working for a diamond dealer. The document suggests discussion of diamond acquisition or valuation.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts3

PersonKeyword
Excerpt 1
He told that he checked again the price with a **diamond** dealer and was told that 78k is a great price for such great quality stones.
Excerpt 2
He asked that i do a very serious research on rapaport **diamond** report and call GIA.
Excerpt 3
Jeffrey, I have a friend who is working for **diamond** dealer. I sent her the certificate for appraisal.

📄 Original Document

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Source: U.S. Department of Justice

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