Skip to main content
Skip to content
Case File
efta-efta00812961DOJ Data Set 9Other

From: David Stern <EIMINI=>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00812961
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern <EIMINI=> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: China Date: Sun, 30 Oct 2016 14:06:29 +0000 Foreigner buys, sells, makes a profit, sends money back. MM. 35% tax Foreign currency control approval min 5 months and legitimacy thoroughly checked. EFTA00812961

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.