Epstein Index›Documents›EFTA01987500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01987500: Money Laundering (DS10)

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This document is an email dated 2012 at 1:31 PM addressed to Jeffrey Epstein requesting that he make changes to his Wikipedia entry, specifically regarding content about money laundering.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, 2012 at 1:31 PM Subject: To: Jeffrey Epstein Can you do something to change your Wikipedia entry, especially the stuff on **money**
Excerpt 2
**laundering**?

📄 Original Document

📄

Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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