Epstein Index›Documents›EFTA01478855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478855: Envelope (DS10)

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This document contains handwritten notes by Jeffrey Epstein referencing four financial deals: KING (10,000), NORD (10,000), TNET (150,000), and CBSO (50,000). Epstein notes that he performed back-of-the-envelope calculations for these transactions. The document provides no additional context regarding the nature, parties, or dates of these deals.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
envelope

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein: 10,000 KING 10,000 NORD 150,000 TNET 50,000 CBSO I made the appropriate back-of-the-**envelope** calculations for these four deals.

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Source: U.S. Department of Justice

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