Epstein Index›Documents›EFTA01386317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386317: Document from Set 10 (DS10)

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This document contains questions requesting explanation of the relationship between a client and counterparty, and the business activities of the counterparty. It includes instructions not to forward the email directly to the client and is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 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 (189 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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