Epstein File EFTA01024647: RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01024647: RICO (DS9)

CorrespondenceDate unavailableEFTA010246471 keyword hits

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Email discussing complex financial and regulatory matters related to shopping and money transfers, with references to Puerto Rico and St. Thomas as foreign jurisdictions, and discussion of declaration requirements for money coming from foreign jurisdictions.

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🔑 Evidence Keywords

RICO St Thomas

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Excerpt 1

the shopping from you I agree on call counts. re failure etc. its very complex. as it works both in and out. but the regs are clear. more like puerto **rico**

Excerpt 2

for money. one would have to declare it coming in from a foreign jurisdicion to st thomas. and or puerto **rico** but once in.