Epstein File EFTA02313814: Facebook and Money Laundering (DS11)

Epstein Index›Documents›EFTA02313814

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02313814: Facebook and Money Laundering (DS11)

General DocumentDate unavailableEFTA023138141 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains contact information for Alex Peto, listed as a Partner, with website www.kensingtonmorocco.com and references to Facebook, Instagram, and Twitter social media accounts, along with a Private Office location in Marrakech. No specific dates, financial amounts, or legal actions are identified in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Facebook money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

All the best Alex Alex =eto Partner www.kensingtonmorocco.com Find us on **Facebook** I Instagram I Twitter

Excerpt 2

spoken so I feel we are almost =here - the only outstanding document is a letter from your bank showing =ere the funds are coming from which will be for **money**

Excerpt 3

**laundering** =urposes.