Epstein File EFTA01361512: Construction and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361512: Construction and Money Laundering (DS10)

General DocumentDate unavailableEFTA013615121 keyword hits

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Document listing Russian industrial companies including Stroyplast, Reinforced Concrete Plant JSC, and Nizhnekamsk Building and Metallurgic Construction, with references to financial crime investigation involving fraud, money laundering, and embezzlement. The document indicates a criminal group defrauded several industrial companies.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Stroyplast, Reinforced Concrete Plant JSC, Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant, Nizhnekamsk Building and Metallurgic **Construction**

Excerpt 2

Stroyplast, Reinforced Concrete Plant JSC, Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant, Nizhnekamsk Building and Metallurgic **Construction**

Excerpt 3

Description3 Description 1 Description 2 Special Interest Person no rows found Financial Crime (SIP) Roles no rows found Profile Notes Keywords: fraud, **money**