Epstein File EFTA01943067: Larry Summers and Aiding and Abetting (DS10)

Epstein Index›Documents›EFTA01943067

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01943067: Larry Summers and Aiding and Abetting (DS10)

CorrespondenceJanuary 4, 2014EFTA019430671 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

6

excerpts

Another email fragment discussing potential legal violations similar to previous documents, including aiding and abetting money laundering and other financial irregularities.

👤 Named in This Document

Jeffrey Epstein Larry Summers

🔑 Evidence Keywords

aiding and abetting money laundering structuring

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Please note my new email address m On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" wrote: EFTA_R1_00403382 EFTA01943067 many, 1). **aiding**

Excerpt 2

**and** **abetting** money laundering. 2 transmiting money without a licencse 3 patriot act violations. 4. structuring. 5 a good idea that limits outstanding

Excerpt 3

Please note my new email address m On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" wrote: EFTA_R1_00403382 EFTA01943067 many, 1). **aiding**