💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00711907: Client, Professional and Session (DS9)
General DocumentSeptember 15, 2012EFTA007119071 keyword hits
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A short discussion about potential legal risks related to virtual currency, specifically mentioning concerns about money laundering and careful legal compliance.
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Excerpt 1
are problematic. the taxing of even virtual currency, by the IRS, is a good example of what can go
wrong. ( irs publication ). must be careful to avoid **aiding**
Excerpt 2
**and** **abetting** money laundering. serious crimes.
the bitcoin guys said they didn't mind having to go to jail. sorry, not me
On Sat, Sep 15, 2012 at 2:15
Excerpt 3
copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is
confidential, may be attorney-**client**
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