Epstein Index›Documents›EFTA00072751
💥IMPACT LEVEL 5 — SMOKING GUN

Epstein File EFTA00072751: Leon Black, Bannon and Obama (DS9)

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This document discusses potential money laundering activities involving UBSS, NITE, and VIRT trading financial shells between 2010-2013. The document alleges that these entities knowingly traded money laundering shells even after DOJ claims of compliance with a cross-border Deferred Prosecution Agreement (DPA). The SEC is accused of potentially obstructing an investigation into these trading activities.

👤 Named in This Document
Leon BlackDonald TrumpSteve BannonBarack ObamaAlexander AcostaGeoffrey BermanHillary ClintonPresident ObamaTony BlairAudrey StraussJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHoward LorberPete AguilarBrian ColleranColleran
🔑 Evidence Keywords
aiding and abettingmoney launderingcheerleaderfirst timeInterceptRICOoffshoresubmissiontargetedstripBear Stearnsnaked+6 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
UBSS was trading money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA.
Excerpt 2
To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each 2010-2013.
Excerpt 3
In fact, in December 2019 the top traded NITE/VIRT OTCM money laundering shell was ELTZ https://www.sec.gov/cgi-bin/browse-edgar?

📄 Original Document

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Read the full document (12,014 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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