Epstein File EFTA01007006: Peter Thiel, Money Laundering and Aiding and Abetting (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01007006: Peter Thiel, Money Laundering and Aiding and Abetting (DS9)

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An email to Peter Thiel discussing potential legal violations, including aiding and abetting money laundering, money transmitting, and foreign transaction reporting issues. The full context is not completely clear.

👤 Named in This Document

Peter Thiel

🔑 Evidence Keywords

aiding and abetting money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

jeevacation@gmail.com> To: Peter Thiel Subject: Date: Sat, 11 Aug 2018 14:36:06 +0000 also given congress view , need to be aware for FB of barter violations. **aiding**

Excerpt 2

**and** **abetting** money laundering. - money transmitting. etc. fbar violations. , fatca , and mark to market obligations for foriegn transactions. - ") please

Excerpt 3

Peter Thiel Subject: Date: Sat, 11 Aug 2018 14:36:06 +0000 also given congress view , need to be aware for FB of barter violations. aiding and abetting **money**