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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02390044: Structuring (DS11)

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This document contains an email dated 2015 sent to jeevacation@gmail.com discussing an interaction with someone named Rick regarding his thoughts on structuring. The excerpt is fragmentary and does not provide complete context, specific dates, or detailed information about the structuring matter being referenced.

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🔑 Evidence Keywords
structuring

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PersonKeyword
Excerpt 1
, 2015 10:38 PM To: 'jeevacation@gmail.com Subject: Re: My interaction with rick today led me to believe that he has related to you his thgts both on **structuring**

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Source: U.S. Department of Justice

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