Epstein File EFTA01794301: Holder and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01794301: Holder and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA017943011 keyword hits

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This document is a communication regarding a money laundering investigation with a focus on activity in Hong Kong. It states that there is no evidence to suggest bank involvement in money laundering at the time of writing, but identifies that an account holder at a bank is wanted by Hong Kong Police in connection with deposited funds. The document indicates the matter involves criminal jurisdiction and money laundering offenses occurring in Hong Kong.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

There is no evidence, so far, to suggest that the banks are involved in '**Money** **Laundering**'. We will keep you informed of any updates.

Excerpt 2

Because of the matter is of criminal juridiction, We will mainly focus on the part concerning **Money** **Laundering** Offence that occurred in Hong Kong, whereas

Excerpt 3

About your case, the account **holder** of the bank which you have deposited money into, is wanted by Hong Kong Police.