Epstein Index›Documents›EFTA02582058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02582058: Diamond (DS11)

General DocumentDate unavailableEFTA025820581 keyword hits
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This document contains a brief personal statement indicating the sender was in Tokyo and had begun selling diamonds and jewelry on behalf of an Israeli friend who is half Russian. No dates, financial amounts, or other individuals are specifically identified in the excerpt.

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🔑 Evidence Keywords
diamondTokyo

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I am in Tokyo, I started selling **diamond**= and jewelry in general for my Israeli friend half Russian.

📄 Original Document

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Source: U.S. Department of Justice

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