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Epstein File EFTA01456648: Structuring (DS10)

CorrespondenceDate unavailableEFTA014566481 keyword hits
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Email correspondence with recipients including Paul Morris, Vahe Stepanian, and Richard Kahn regarding a short crude volatility strategy follow-up analysis. The document is classified as public and references structuring in connection with Jeffrey Epstein, though the specific details of the structuring are not provided in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
structuringclassified

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cc: Paul Morris; Vahe Stepanian; Richard Kahn Subject: RE: short crude vol strategy - follow-up analysis Classification: Public Jeffrey, Our **structuring**

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Source: U.S. Department of Justice

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