Epstein Index›Documents›EFTA02020626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02020626: Structuring (DS10)

CorrespondenceApril 23, 2013EFTA020206261 keyword hits
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excerpts

An email from Boris Nikolic to Jeffrey Epstein that briefly mentions 'structuring', which could potentially refer to financial transactions. The communication is brief and lacks substantial context about the specific nature of the structuring.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com)]; Jeffrey Epsteinjeevacation@gmail.com] From: Boris Nikolic Sent: Tue 4/23/2013 12:40:16 AM Subject: RE: That would be much easier - **structuring**

📄 Original Document

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Read the full document (186 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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