Epstein File EFTA00756577: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00756577: Money Laundering (DS9)

CorrespondenceDate unavailableEFTA007565771 keyword hits

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This document contains a statement from an individual explaining their decision not to include a personal salary in a grant because doing so would resemble money laundering, given that their company was supplying one-tenth of the grant funds. The excerpt reflects internal reasoning about compliance with financial regulations.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts1

PersonKeyword

Excerpt 1

I couldn't write any salary for myself into the grant because that would have looked like **money**-**laundering** (since my company is supplying 1/10 of the funds