Epstein File EFTA02519455: Holder and Money Laundering (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02519455: Holder and Money Laundering (DS11)

General DocumentDate unavailableEFTA025194551 keyword hits

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This document discusses money laundering offenses with jurisdictional components in Hong Kong and Norway. It references a bank account holder who is wanted by Hong Kong Police and indicates that funds were deposited into an account associated with criminal activity. The document indicates coordination between jurisdictions regarding fraud, deception, and money laundering charges.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

bank had no money left. 1 EFTA_R1_01655661 EFTA02519455 Because of the matter is of criminal juridiction, We will mainly focus on the part concerning **Money**

Excerpt 2

**Laundering** Offence that occurred in Hong Kong, whereas the Norway counterpart will focus the offence relating to Fraud and Deception.

Excerpt 3

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