Epstein Index›Documents›EFTA02336884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02336884: Money Laundering (DS11)

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This document contains an email forwarding an NBC News article regarding HSBC branch accusations of organized fiscal fraud and money laundering. The email is marked as containing confidential and potentially attorney-client privileged information, indicating internal discussion of the news coverage.

👤 Named in This Document
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🔑 Evidence Keywords
money launderingclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jeevacation@gmail.com > a écrit : http://www.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal-fraud-**money**
Excerpt 2
- **laundering**-n250581 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

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Source: U.S. Department of Justice

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