Epstein Index›Documents›EFTA01843203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01843203: Money Laundering (DS10)

CorrespondenceDate unavailableEFTA018432031 keyword hits
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An email dated January 5, 2012, from Jeffrey Epstein (jeevacation@gmail.com) requesting assistance in changing his Wikipedia entry, specifically regarding content related to money laundering. The message indicates concern about public information available online.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Thur 1/5/2012 6:31:02 PM Can you do something to change your Wikipedia entry, especially the stuff on **money**
Excerpt 2
**laundering**?

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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