Epstein Index›Documents›EFTA01048127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01048127: Money Laundering (DS9)

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This document contains a reference to a Bloomberg news article from July 3, 2018, reporting that Glencore received a subpoena from the U.S. government regarding money laundering investigations. The document appears to be correspondence forwarding or noting this news item.

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🔑 Evidence Keywords
money launderingsubpoena

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Excerpt 1
wrote: https://www.bloomberg.com/news/articles/2018-07-03/glencore-gets-subpoena-from-u-s-regarding-**money**- **laundering** please note

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Source: U.S. Department of Justice

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