Epstein Index›Documents›EFTA01614346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01614346: Internship and Victim Recruitment (DS10)

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This document contains correspondence from August 9, 2017, discussing an individual believed to be applying for an internship or employment, and references a recruitment email from Bank of China's recruitment department with a questionnaire. The excerpt suggests potential recruitment of victims under the guise of employment opportunities.

👤 Named in This Document
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🔑 Evidence Keywords
internshiprecruitment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
They appear to think he is applying for an **internship** or some sort of employment.
Excerpt 2
T 04:45:35 pm 2017/08/09 Terje Hi, just forwarded you an email from bank of China's **recruitment** department with a comprehensive Questionaire.

📄 Original Document

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Source: U.S. Department of Justice

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