Epstein Index›Documents›EFTA01055581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01055581: Money Laundering (DS9)

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This document is an email dated February 2, 2017, containing a Bloomberg news article link regarding Swiss authorities fining an RBS unit (Coutts) over money laundering violations. The email references 'de Rothschild' but provides no specific connection to Epstein's activities.

👤 Named in This Document
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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
de Rothschild" Subject: Date: Thu, 02 Feb 2017 11:57:02 +0000 https://www.bloomberg.com/news/articles/2017-02-02/swiss-fine-rbs-unit-couts-over-Imdb-**money**-**laundering**

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Source: U.S. Department of Justice

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