Epstein Index›Documents›EFTA02466765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02466765: Document from Set 11 (DS11)

CorrespondenceDate unavailableEFTA024667650 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is an email dated April 4, 2016 at 5:17 PM containing a request to verify that a client is not on a sanctions list. The sender instructs the recipient to ask 'joe' to perform this verification. The email contains standard attorney-client privilege and confidentiality disclaimers. No specific client name or additional details are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Monday, April 4, 2016 5:17 PM To: Ivjet ask joe to verify his **client** is not on the sanction list please note The inf=rmation
Excerpt 2
contained in this communication is confidential, may be attorne=-**client** privileged, may constitute inside information, and is intended =nly for the use

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability