Epstein File EFTA01097427: Merkel, Intelligence and Offshore (DS9)

Epstein Index›Documents›EFTA01097427

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01097427: Merkel, Intelligence and Offshore (DS9)

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A document indicating that Anastasiades planned to speak with German Chancellor Angela Merkel by phone to provide an update on the situation in his country.

👤 Named in This Document

Angela Merkel

🔑 Evidence Keywords

intelligence offshore money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Anastasiades's office said he would speak to German Chancellor **Angela** **Merkel** by phone Tuesday to update her on the situation in his country.

Excerpt 2

Anastasiades's office said he would speak to German Chancellor Angela **Merkel** by phone Tuesday to update her on the situation in his country.

Excerpt 3

an offshore banking haven, and many European officials suspect it is a hub for money laundering, a conclusion reached in a report by Germany's foreign **intelligence**