Epstein File EFTA01940587: Larry Summers, Money Laundering and Aiding and Abetting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01940587: Larry Summers, Money Laundering and Aiding and Abetting (DS10)

CorrespondenceJanuary 4, 2014EFTA019405871 keyword hits

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An email from Jeffrey Epstein to Larry Summers discussing potential legal issues including alleged money laundering and related financial violations. The document appears to reference multiple potential legal problems, including aiding and abetting and transmitting money without a license. The email is brief and cryptic in its content.

👤 Named in This Document

Jeffrey Epstein Larry Summers

🔑 Evidence Keywords

aiding and abetting money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Larry Summer From: Jeffrey Epstein Sent: Sat 1/4/2014 3:15:42 PM Subject: Re: Bit coin many, 1). **aiding** **and** **abetting** money laundering. 2 transmiting

Excerpt 2

To: Larry Summer From: Jeffrey Epstein Sent: Sat 1/4/2014 3:15:42 PM Subject: Re: Bit coin many, 1). aiding and abetting **money** **laundering**. 2 transmiting

Excerpt 3

On Sat, Jan 4, 2014 at 9:07 AM, **Larry** **Summers** wrote: In your role as mr. Money do you have views?