Epstein Index›Documents›EFTA02669819
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02669819: Targeted (DS11)

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This document discusses sanctions policy, explaining that sanctions are targeted at select individuals and only extend to companies deemed to be under their control. The excerpt contains general information about sanctions mechanisms but no information related to Jeffrey Epstein or case-relevant matters.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
targeted

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sanctions are **targeted** at select individuals and only then extend to compan=es they are deemed to control.

📄 Original Document

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Read the full document (178 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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