Epstein Index›Documents›EFTA02035288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02035288: Structuring (DS10)

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This document is an email dated February 4, 2011 at 4:32 AM from Jeffrey Epstein (jeevacation@gmail.com) to Boris Nikolic with the subject line 'Structuring.' The excerpt provides minimal content beyond the email header and subject line. No substantive details regarding the email's content are available in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THANK YOU B From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Friday, February 04, 2011 4:32 AM To: Boris Nikolic (bgC3) Subject: **Structuring**

📄 Original Document

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Read the full document (195 words)

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Source: U.S. Department of Justice

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