Epstein Index›Documents›EFTA02634212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02634212: RICO (DS11)

CorrespondenceDate unavailableEFTA026342121 keyword hits
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Email dated April 4, 2019, sent to Erika Kellerhals from jeevacation@gmail.com containing links to CoinDesk articles about a new bank for cryptocurrency traders opened in Puerto Rico. The message notes that information in the communication is contained within the forwarded links.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jeevacation@gmail.com> Sent: Thursday, April 4, 2019 7:30 PM To: Erika Kellerhals https://www.coindesk.co=/a-new-bank-for-crypto-traders-has-opened-in-puerto-**rico**
Excerpt 2
https://www.coindesk.com/a- new=bank-for-crypto-traders-has-opened-in-puerto-**rico**> =C2 please note The informat=on contained in this communication is

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Source: U.S. Department of Justice

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