Epstein Index›Documents›EFTA02549803
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02549803: Money Laundering (DS11)

CorrespondenceDate unavailableEFTA025498031 keyword hits
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This email dated January 5, 2012, sent to Jeffrey Epstein asks whether he can take action to change his Wikipedia entry, specifically regarding content about money laundering. The message indicates concerns about public information appearing online about Epstein and money laundering allegations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Sent: Thursday, January 5, 2012 6:31 PM To: Jeffrey Epstein Can you do something to change your Wikipedia entry, especially the stuff on **money** **laundering**

📄 Original Document

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Read the full document (59 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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