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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01060906: Mnuchin, Structuring and Steve Mnuchin (DS9)

CorrespondenceMay 5, 2018EFTA010609062 keyword hits
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An email from Jeffrey Epstein dated May 5, 2018, containing a link to an article about US Treasury and Russian sanctions involving Steve Mnuchin. The document suggests Mnuchin was involved in a policy decision regarding sanctions on Russian companies.

👤 Named in This Document
Jeffrey EpsteinSteven MnuchinSteve Mnuchin
🔑 Evidence Keywords
structuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 5, 2018, at 13:44, jeffrey E. wrote: https://www.rferl.org/a/us-treasury-provides-way-three-russian-companies-gaz-rusal-en-plus-avoid-us- sanctions-**mnuchin**
Excerpt 2
The challenge is **structuring** the option in such away that it does not make me appear to be a strawman-- legally or simply in terms of political perception

📄 Original Document

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Read the full document (509 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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