Epstein Index›Documents›EFTA01916810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01916810: Money Laundering (DS10)

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This document is an email dated July 24, 2014 at 3:41 PM with the subject line 'next wave' containing a link to a Wall Street Journal article about French magistrates opening a formal investigation into UBS for money laundering. The document provides no information about Jeffrey Epstein or his activities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Thur 7/24/2014 3:41:52 PM Subject: next wave http://online.wsj.com/articles/french-magistrates-open-formal-probe-into-ubs-for-**money**- **laundering**-1406144781

📄 Original Document

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Source: U.S. Department of Justice

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