Epstein Index›Documents›EFTA02361873
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02361873: Money Laundering (DS11)

CorrespondenceDate unavailableEFTA023618731 keyword hits
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Email dated January 5, 2012, sent to Jeffrey Epstein requesting that he take action to modify his Wikipedia entry, specifically to remove content related to money laundering allegations. The sender expresses concern about the public nature of these claims on the Wikipedia platform.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Sent: Thursday, January 5, 2012 6:31 PM To: Jeffrey Epstein Can you do something to change your Wikipedia entry, especially the stuff on **money** **laundering**

📄 Original Document

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Read the full document (54 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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