Epstein Index›Documents›EFTA01986452
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01986452: Brunel, Jean-Luc Brunel and Tax Fraud (DS10)

CorrespondenceDate unavailableEFTA019864521 keyword hits
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An email communication threatening to report commission disputes to the US Treasury Department for potential tax fraud, sent from Daniel Siad to Jean Luc Brunel.

👤 Named in This Document
Jean-Luc Brunel
🔑 Evidence Keywords
tax fraudMC2 ModelsMC2BlackBerrythreatening

📋 Key Excerpts12

PersonKeyword
Excerpt 1
sending me my commissions this is the last warning Jean Luc I will complain here at the American Embassy Ill send the copy to Us Treasury department for Tax
Excerpt 2
fraud Forwarded message From: Daniel Siad Date: Wed, Sep 7, 2 Subject: Commition de mes 2 filles Chez toi To: Jean Luc Brunel Hello Jean Lue Please try
Excerpt 3
Dominique Nameche EFTA_R1_00477262 EFTA01986452 controller MC2 Models Management From: Daniel Siad [r = Sent: Wednesday, October 05, 2011 3:25 AM To:

📄 Original Document

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Read the full document (509 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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