Epstein Index›Documents›EFTA01376794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376794: Document from Set 10 (DS10)

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This document contains inquiries regarding the relationship between a client and counterparty, as well as questions about the counterparty's business activities. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains instructions not to forward the email or attachments directly to the client. No specific names, dates, or financial details are discernible from the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.
Excerpt 2
Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (147 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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