Epstein Index›Documents›EFTA02594260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02594260: Money Laundering (DS11)

CorrespondenceDate unavailableEFTA025942601 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is an email dated November 18, 2014 at 10:22 AM sent to A. de Rothschild containing a reference to an NBC News article about HSBC branch accusations involving organized fiscal fraud and money laundering. The email includes a partial URL and incomplete text.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Tuesday, November 18, 2014 10:22 AM To: A. de Rothschild http://sww.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal=fraud-**money**-**laundering**
Excerpt 2
- n250581 =C2 please note The information

📄 Original Document

📄

Read the full document (123 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068216 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability