Epstein Index›Documents›EFTA02696443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02696443: Offshore (DS11)

CorrespondenceDate unavailableEFTA026964431 keyword hits
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Email correspondence in which the sender reports being asked to relay information about offshore reinvestment companies. The message indicates that someone will provide details about these companies and conveys a greeting expressing hope that the recipient is well.

👤 Named in This Document
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🔑 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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