Epstein File EFTA00955530: Facebook and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00955530: Facebook and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA009555301 keyword hits

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This email dated March 9, 2013, from Osborne to an unidentified recipient discusses providing Darren with a financial statement including income, assets, liabilities, and loans, with a note referencing anti-money laundering regulations and Facebook. The document suggests coordination regarding financial disclosure requirements in connection with Facebook-related matters.

👤 Named in This Document

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🔑 Evidence Keywords

Facebook money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Osborne Subject: Date: Sat, 09 Mar 2013 21:04:01 +0000 you should provide darren a financial statement. income, assets. , libgilites, loans etc. assign **facebook**

Excerpt 2

(all anti **money** **laundering** regs. ).