Epstein Index›Documents›EFTA01345511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345511: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013455110 keyword hits
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Currency exchange communication regarding a client order to purchase Euros at 1.1314 USD/EUR rate, yielding 6630 Euros for $7,501.18. The correspondence indicates the client will provide a check made out to AFEX and requests notification when the Euros arrive.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The order can be placed at 1.1314 which will give the **client** 6630 Euros for a total of $7501.18. Please confirm if you would like to proceed.
Excerpt 2
The **client** will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the **client**.

📄 Original Document

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Read the full document (145 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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