Epstein Index›Documents›EFTA01832527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01832527: Envelope and Structuring (DS10)

CorrespondenceFebruary 4, 2011EFTA018325271 keyword hits
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excerpts

An email from Jeffrey Epstein to Boris Nikolic about 'structuring', similar to a previous email, suggesting ongoing discussions about a specific arrangement or strategy.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
structuringenvelopearrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Talk to you soon B From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Friday, February 04, 2011 4:32 AM To: Boris Nikolic (bgC3) Subject: **Structuring**
Excerpt 2
Was it Seneca or something else - I did not open the **envelope** but gave it all to him. I will ask him on Monday - just tell me what specifically.

📄 Original Document

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Read the full document (232 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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