Epstein File EFTA02514753: Subpoena and Money Laundering (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02514753: Subpoena and Money Laundering (DS11)

CorrespondenceDate unavailableEFTA025147531 keyword hits

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This document is a forwarded email dated July 3, 2018, referencing a Bloomberg news article about Glencore receiving a subpoena from U.S. regulators regarding money laundering. The email was sent to Jide Zeitlin. The document appears to be correspondence flagging media coverage of a subpoena related to money laundering investigations.

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🔑 Evidence Keywords

subpoena money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

bloomberg.com/news/articles/2018-07-03/genore-getsubpoena-fromu-s-reg=rding-money- laundering subpoena**-from-u-s-regarding

Excerpt 2

gmail.com> Sent: Tuesday, July 3, 2018 2:49 PM To: Jide Zeitlin https://www=bloomberg.com/news/articles/2018-07-03/genore-getsubpoena-fromu-s-reg=rding-**money**

Excerpt 3

- **laundering** ple=se note The information