Epstein Index›Documents›EFTA00763980
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00763980: Brunel and Jean-Luc Brunel (DS9)

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Email from Daniel Siad to Jean-Luc Brunel and Rajadarasri Jayankura dated February 20, 2010 at 8:08 AM with subject 'Money transfert situation.' The message indicates discussion of financial transfers involving multiple parties, suggesting coordination of monetary transactions.

👤 Named in This Document
Jean-Luc Brunel
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Daniel Siad To: Jean Luc **Brunel** Rajadarasri Jayankura\" Cc: Subject: Money transfert situation Date: Sat, 20 Feb 2010 08:08:02 +0000 Dear Jean Luc
Excerpt 2
From: Daniel Siad To: **Jean** **Luc** **Brunel** Rajadarasri Jayankura\" Cc: Subject: Money transfert situation Date: Sat, 20 Feb 2010 08:08:02 +0000 Dear Jean Luc

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Source: U.S. Department of Justice

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