Epstein File EFTA00267124: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00267124: Money Laundering (DS9)

General DocumentDate unavailableEFTA002671241 keyword hits

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This document references illegal activity related to money laundering and account skimming, with correspondence directed to a Canberra, BC address (ACT 2610). The document indicates a referral to Stage IC Fraud and references Centrelink account activity. The excerpt is fragmented and appears to be part of a larger administrative or investigative record concerning financial crimes.

👤 Named in This Document

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Locked Bag 7834 Canberra BC, ACT 2610 ILLEGAL ACTIVITY - ASSISTANCE REFER TO STAGE IC FRAUD CLK1Q999 009239235A ACTIVITY - CENTRELINK/SKIMMING, ACCOUNTS -**MONEY**

Excerpt 2

**LAUNDERING** Your reference: Telephone: Call charges may apply.