Epstein Index›Documents›EFTA02009387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02009387: Money Laundering and Forfeiture (DS10)

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This document reports that prosecutors filed money laundering and other charges against 38-year-old Kim Rothstein and four other individuals. Prosecutors sought forfeiture of jewelry including two diamond rings weighing more than 12 carats each, including an engagement ring, as proceeds related to the alleged crimes.

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🔑 Evidence Keywords
money launderingforfeiturediamond

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Prosecutors filed **money** **laundering** and other charges Thursday against 38-year-old Kim Rothstein and four other people.
Excerpt 2
Prosecutors are seeking **forfeiture** of jewelry including two diamond rings weighing more than 12 carats each, including an engagement ring.

📄 Original Document

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Source: U.S. Department of Justice

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