Epstein File EFTA00868040: Subpoena and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00868040: Subpoena and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA008680401 keyword hits

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An email dated July 3, 2018 from jeevacation@gmail.com to Jide Zeitlin containing a Bloomberg news article link regarding Glencore receiving a subpoena from the U.S. regarding money laundering. The email is marked as containing confidential and potentially attorney-client privileged information and inside information.

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🔑 Evidence Keywords

subpoena money laundering client

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Excerpt 1

jeevacation@gmail.com> To: Jide Zeitlin Subject: Date: Tue, 03 Jul 2018 14:48:38 +0000 https://www.bloomberg.com/news/articles/2018-07-03/glencore-gets-**subpoena**-from-u-s-regarding-money

Excerpt 2

Jide Zeitlin Subject: Date: Tue, 03 Jul 2018 14:48:38 +0000 https://www.bloomberg.com/news/articles/2018-07-03/glencore-gets-subpoena-from-u-s-regarding-**money**

Excerpt 3

- **laundering** please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information