Epstein Index›Documents›EFTA01413119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413119: Overnight (DS10)

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Email communication regarding investment research and trading, in which the sender indicates that DB research does not cover Evergrande Health (708 HK) but offers to process an overnight stock purchase order in Epstein's account. The message is classified as Confidential.

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🔑 Evidence Keywords
overnightclassified

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Classification: Confidential Jeffrey - DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account **overnight**

📄 Original Document

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Read the full document (284 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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