Epstein Index›Documents›EFTA01368676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368676: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013686760 keyword hits
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This document contains questions regarding the relationship between a client and counterparty, as well as inquiries into the business activities of the counterparty. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains instructions not to forward communications directly to the client. No specific names, dates, or financial amounts are identifiable in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.
Excerpt 2
Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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