Epstein Index›Documents›EFTA02461158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02461158: Trick (DS11)

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An email fragment referencing a banking strategy involving moving funds between banks for interest purposes. The excerpt is incomplete and lacks identifying information about the sender, recipient, or date.

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Re: DNC docs Btw, unrelated, I was told about the j=mping between banks for interests **trick** you pulled a while ago, that was sm=rt.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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