Epstein File EFTA01784332: Trick (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01784332: Trick (DS10)

CorrespondenceDate unavailableEFTA017843321 keyword hits

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Email dated June 16, 2016, from Vincenzo Iozzo referencing a 'jumping between banks for interests trick,' describing a financial practice involving movement of funds between banking institutions. The document contains discussion of banking practices.

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trick

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> On Thu, Jun 16, 2016 at 6:29 AM, Vincenzo lozzo = wrote: >>>>>>>> Btw, unrelated, I was told about the jumping between banks for >>>>>>>> inte=ests **trick**