Epstein File EFTA02657172: Blair, Mnuchin and Structuring (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02657172: Blair, Mnuchin and Structuring (DS11)

CorrespondenceDate unavailableEFTA026571724 keyword hits

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The document contains a list of notable individuals including Tony Blair, Steve Mnuchin, and others, along with a reference to a web link about US Treasury sanctions. The context suggests an informal communication discussing various global figures.

👤 Named in This Document

Tony Blair Steven Mnuchin Steve Mnuchin

🔑 Evidence Keywords

structuring

📋 Key Excerpts6

PersonKeyword

Excerpt 1

independent thinker, brilliant, fun) -Niall Ferguson (broad and well informed thinker) -Bannon -Sheikh Mohammed (younger brother of the Qatari Emir) -**Tony**

Excerpt 2

**Blair** (just had dinner with Jim in Beijing do he is on my mind) -Ngozi Okonjo-Iweala (former finance minister of Nigeria) -Emir of Kano (probably

Excerpt 3

mailto:jeevacation@gmai=.com> > wrote: https://www.rferl.org/a/us-treasury-provides-way-three-rus=ian-companies- gaz-rusal-en-plus-avoid-us-sanctions-**mnuchin**