⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01943898: Larry Summers, Money Laundering and Aiding and Abetting (DS10)
CorrespondenceJanuary 4, 2014EFTA019438981 keyword hits
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excerpts
Another iteration of an email fragment discussing potential legal violations, including aiding and abetting and financial irregularities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
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**
Excerpt 2
**abetting** money laundering. 2 transmiting
money without a licencse 3. patriot act violations. 4. structuring. 5
a good idea that limits outstanding by math
Excerpt 3
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**
📄 Original Document
📄
Read the full document (451 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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