Epstein Index›Documents›EFTA02696234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02696234: Money Laundering (DS11)

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This is an email dated January 5, 2012 at 6:31 PM sent to Jeffrey Epstein requesting that he take action to modify his Wikipedia entry, specifically to address content related to money laundering allegations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Sent: Thursday, January 5, 2012 6:31 PM To: Jeffrey Epstein Can you do something to change your Wikipedia entry, especially the stuff on **money** **laundering**

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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