Epstein Index›Documents›EFTA01368176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368176: Trafficking, Sex Trafficking and Nominee (DS10)

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This document contains brief notes suggesting a potential connection between sex trafficking and money laundering. The excerpts are fragmentary but indicate an investigative analysis exploring potential links between these criminal activities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
money launderingtraffickingsex traffickingnominee

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Page 3 of 32 Note: Possible match- sex trafficking could relate to money laundering. 12.
Excerpt 2
laundering. 13.
Excerpt 3
laundering or terrorist financing. 14.

📄 Original Document

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Read the full document (329 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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