Epstein Index›Documents›EFTA01460710
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460710: MBS and Mohammed Bin Salman (DS10)

DS10Date unavailableEFTA014607102 keyword hits
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excerpts

DOJ document with financial transaction details involving MBS.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12,500 80% 12,500 0 Salvatore Moore PB NY BH CQ Individual 2 Obernier Structured Note 100k 9,000 75% 9,000 0 Brian Convey PB NY BH CQ Individual 3 Vaccaro MBS
Excerpt 2
12,500 80% 12,500 0 Salvatore Moore PB NY BH CQ Individual 2 Obernier Structured Note 100k 9,000 75% 9,000 0 Brian Convey PB NY BH CQ Individual 3 Vaccaro **MBS**

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