Epstein Index›Documents›EFTA01375722
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375722: Money Laundering, Beneficial Owner and Corruption (DS10)

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A document discussing potential financial criminal activities, noting that legal entities can be exploited for tax evasion, money laundering, terrorist financing, corruption, and fraud.

👤 Named in This Document
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🔑 Evidence Keywords
tax evasionmoney launderingbeneficial ownercorruptiondriver

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Legal entities can be abused to disguise involvement in terrorist financing, money laundering, **tax** **evasion**, corruption, fraud, and other financial crimes
Excerpt 2
Legal entities can be abused to disguise involvement in terrorist financing, **money** **laundering**, tax evasion, corruption, fraud, and other financial crimes
Excerpt 3
The number of individuals that satisfy this definition of "**beneficial** **owner**" may vary.

📄 Original Document

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Source: U.S. Department of Justice

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