Epstein Index›Documents›EFTA02512695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02512695: MC2 (DS11)

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This document is correspondence from Jeff Fuller, identified as President of MC2, regarding a proposed money transfer. Fuller indicates that after consulting with Jean Luc, MC2 will be unable to accept the proposed transfer. The message is signed by Fuller on behalf of MC2.

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🔑 Evidence Keywords
MC2

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PersonKeyword
Excerpt 1
consulted with Jean Luc we will be u=able to accept your proposed money transfer. 1 EFTA_R1_01645613 EFTA02512695 Kind Regards, Jeff Fuller President **MC2**

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Source: U.S. Department of Justice

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