Epstein Index›Documents›EFTA01423780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423780: Document from Set 10 (DS10)

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This document is an internal inquiry regarding an account for client Jeffrey E., requesting explanation of the relationship between the client and a counterparty, the business activities of the counterparty, and other account details. The document includes a directive not to forward the email or attachments directly to the client.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: FW: Inquiry Regarding Account **Client**: JEFFREY E.
Excerpt 2
Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. EFTA01423781

📄 Original Document

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Read the full document (270 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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