Epstein Index›Documents›EFTA02580114
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02580114: Tokyo (DS11)

General DocumentDate unavailableEFTA025801141 keyword hits
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This document contains a statement from someone claiming to be in Tokyo engaged in selling diamonds and jewelry for an Israeli friend described as half Russian. The excerpt is brief and fragmented, providing minimal detail about the nature of the business activity or the individuals involved.

👤 Named in This Document
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🔑 Evidence Keywords
Tokyo

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I am in **Tokyo**, I started s=lling diamonds and jewelry in general for my Israeli friend ha=f Russian.

📄 Original Document

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Read the full document (469 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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