Epstein File EFTA02575537: Holder, Rod-Larsen and Money Laundering (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02575537: Holder, Rod-Larsen and Money Laundering (DS11)

CorrespondenceDate unavailableEFTA025755371 keyword hits

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Document referencing communication to rod-larsen@ipinst.org regarding criminal jurisdiction matters, specifically focusing on money laundering offenses that occurred in Hong Kong. The document indicates that an account holder at a bank where money was deposited is wanted by Hong Kong Police, suggesting investigation into financial crimes.

👤 Named in This Document

Eric Holder Terje Rod-Larsen

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. *** 4 EFTA_R1_01746941 EFTA02575540 "Nikolai Alfsen" To: sgt-fs-2c-a-div-ccb/CCB/STATION/POLICE/ 0> CC: , <**rod**-**larsen**@ipinst.org

Excerpt 2

Because of the matter is of criminal juridiction, We will mainly focus on the part concerning **Money** **Laundering** Offence that occurred in Hong Kong, whereas

Excerpt 3

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