Epstein Index›Documents›EFTA00696932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00696932: Money Laundering (DS9)

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This document references a Bloomberg news article from February 2, 2017, regarding Swiss financial regulators fining RBS's Coutts unit for money laundering breaches. The excerpt contains a hyperlink to the article but provides no additional context about Epstein's involvement or connection to the matter.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

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Excerpt 1
wrote: https://www.bloomberg.com/news/articles/2017-02-02/swiss-fine-rbs-unit-coutts-over-Imdb-**money**- **laundering**-breaches please

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Source: U.S. Department of Justice

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