💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01940948: Money Laundering and Aiding and Abetting (DS10)
CorrespondenceJanuary 4, 2014EFTA019409481 keyword hits
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excerpts
A partial email from Jeffrey Epstein mentioning 'aiding and abetting', with limited context and an incomplete message.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Sent from my iPad
Please note my new email address
On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" wrote:
many, 1). **aiding** **and** **abetting**
Excerpt 2
my iPad
Please note my new email address
On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" wrote:
many, 1). aiding and abetting **money**
Excerpt 3
**laundering**. 2 transmiting
money without a licencse 3 patriot act violations. 4. structuring. 5
a good idea that limits outstanding by math instead of
📄 Original Document
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Read the full document (344 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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