Epstein Index›Documents›EFTA01453390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453390: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014533900 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This document is a financial communication dated March 14, 2014, and April 15, 2014, referencing a settlement with a CME/EMTA premium of $257,000 USD. The email is from Tazia Smith, Director of Key Client Partners, to Jeffrey Epstein regarding a confidential financial matter, with Smith confirming approval of the transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 -- Tazia Smith Director Key **Client**
Excerpt 2
13/2014 10:32 AM EDT To: "jeffrey epstein" Subject: Re: [C] Classification: Confidential Ok on it -- Tazia Smith Director Key **Client**

📄 Original Document

📄

Read the full document (152 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability