Epstein Index›Documents›EFTA02313754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02313754: Facebook, Money Laundering and Morocco (DS11)

General DocumentDate unavailableEFTA023137541 keyword hits
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Business contact information for Alex Peto, identified as a Partner at Kensington Morocco, with website and Facebook social media references. The document includes a business identifier number.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Facebookmoney launderingMorocco

📋 Key Excerpts4

PersonKeyword
Excerpt 1
01204424 EFTA02313754 Alex =div class=""> Alex Peto Partner &n=sp; &nb=p;www.k=nsingtonmorocco.com Find us on **Facebook**
Excerpt 2
spoken so I feel we are alm=st there the only outstanding document is a letter from your bank showing=were the funds are coming from which will be for **money**
Excerpt 3
**laundering** purposes.

📄 Original Document

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Source: U.S. Department of Justice

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