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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00995476: Austin (DS9)

CorrespondenceDate unavailableEFTA009954761 keyword hits
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Email dated August 22, 2014, sent to Austin Hill with an attachment titled 'Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf' concerning virtual currency and anti-money laundering/counter-financing of terrorism risks. The document indicates discussion of cryptocurrency-related compliance matters.

👤 Named in This Document
Lloyd Austin
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: **Austin** Hill Subject: Date: Fri, 22 Aug 2014 14:42:53 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf

📄 Original Document

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Source: U.S. Department of Justice

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