Epstein Index›Documents›EFTA02516521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02516521: Monaco (DS11)

CorrespondenceDate unavailableEFTA025165211 keyword hits
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Email correspondence with subject line 'hello from monaco' in which the sender requests assistance obtaining a job at Credit Suisse Zurich. The message references someone named Frank who flew to Monaco and called his banker at Credit Suisse to recommend the sender for employment.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: hello from **monaco**. Then lets get me a job in Credit Suisse Zurich. It is s phone number.
Excerpt 2
Then, Frank, who flew to **Monaco**, called up his banker at Credit suisse Zurich to recommend me for this job.

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Source: U.S. Department of Justice

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