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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02450701: Mnuchin and Steve Mnuchin (DS11)

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Similar to the previous document, this is a communication containing a URL link to a news article about the U.S. Treasury and Steve Mnuchin's role in potentially allowing Russian companies to avoid sanctions.

👤 Named in This Document
Steven MnuchinSteve Mnuchin
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
mailto:jeevacation@gmail.com> > wrote: https://www.rferl.org/a/us-treasury-provides-way-three-russian-companies-gaz-rusal-en-plus-avoid-us- sanctions-**mnuchin**

📄 Original Document

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Read the full document (231 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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