Epstein Index›Documents›EFTA02549374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02549374: Offshore (DS11)

CorrespondenceDate unavailableEFTA025493741 keyword hits
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This document is a brief email message in which someone relays that another party asked them to email with information about offshore reinvestment companies and conveys well-wishes. The message indicates information was being requested for an unspecified recipient.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He asked me to email him and he will =mail me back information for you on **Offshore** Reinvestment =ompanies he says he hopes you are well. ?

📄 Original Document

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Source: U.S. Department of Justice

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