Epstein Index›Documents›EFTA00626275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00626275: Money Laundering (DS9)

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This document contains a reference to an NBC News article regarding an HSBC branch accused of organized fiscal fraud and money laundering. The excerpt provides only a hyperlink to the news story without additional substantive content from the case file.

👤 Named in This Document
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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
a écrit : http://www.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal-fraud-**money**- **laundering**-n250581 please

📄 Original Document

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Read the full document (130 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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