Epstein File EFTA00825468: Trick (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00825468: Trick (DS9)

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This email dated June 16, 2016 from Vincenzo Iozzo references a financial strategy involving moving funds between banks to obtain interest benefits, which the correspondent characterizes as 'somewhat illegal.' The exchange discusses unrelated financial tactics.

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trick

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Excerpt 1

and now somewhat ilegal On Thu, Jun 16, 2016 at 6:29 AM, Vincenzo Iozzo wrote: Btw, unrelated, I was told about the jumping between banks for interests **trick**