Epstein Index›Documents›EFTA00955530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00955530: Facebook and Money Laundering (DS9)

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This email dated March 9, 2013, from Osborne to an unidentified recipient discusses providing Darren with a financial statement including income, assets, liabilities, and loans, with a note referencing anti-money laundering regulations and Facebook. The document suggests coordination regarding financial disclosure requirements in connection with Facebook-related matters.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Osborne Subject: Date: Sat, 09 Mar 2013 21:04:01 +0000 you should provide darren a financial statement. income, assets. , libgilites, loans etc. assign **facebook**
Excerpt 2
(all anti **money** **laundering** regs. ).

📄 Original Document

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Source: U.S. Department of Justice

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