⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01060944: Mnuchin, Structuring and Steve Mnuchin (DS9)
CorrespondenceMay 5, 2018EFTA010609442 keyword hits
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An identical document to EFTA01060906, showing an email from Jeffrey Epstein on May 5, 2018, with a link discussing US Treasury sanctions and Steve Mnuchin.
👤 Named in This Document
🔑 Evidence Keywords
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Excerpt 1
May 5, 2018, at 13:44, jeffrey E.
wrote:
https://www.rferl.org/a/us-treasury-provides-way-three-russian-companies-gaz-rusal-en-plus-avoid-us-
sanctions-**mnuchin**
Excerpt 2
The challenge is **structuring** the option in such away that it does not make me appear to be a strawman--
legally or simply in terms of political perception
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Read the full document (611 words)
Opens original DOJ file on justice.gov
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