Epstein Index›Documents›EFTA01831358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01831358: Structuring (DS10)

CorrespondenceFebruary 4, 2011EFTA018313581 keyword hits
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An email from Jeffrey Epstein to Boris Nikolic discussing 'structuring' a position, suggesting a professional or financial arrangement with both external and practical components.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
structuringarrangementprofessional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Boris Nikolic From: Jeffrey Epstein Sent: Fri 2/4/2011 12:32:15 PM **Structuring** your postion with bill , has an outside as well as a practical component

📄 Original Document

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Read the full document (159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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