Epstein Index›Documents›EFTA01206363
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01206363: Austin (DS9)

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Email dated August 22, 2014, addressed to Austin Hill with subject line referencing virtual currency key definitions and potential AML/CFT (anti-money laundering/counter-financing of terrorism) risks. An attachment titled 'Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf' is included.

👤 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

📄

Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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