Epstein File EFTA01100330: Jordan and Corruption (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01100330: Jordan and Corruption (DS9)

General DocumentDate unavailableEFTA011003301 keyword hits

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This document discusses customs duties, corruption in customs operations, and market conditions in Libya and Jordan. It references the Eldarrat Group and describes market dynamics dominated by small parallel importers and traders importing from Jordan-based dealers. The document appears to be a market overview rather than investigative material directly related to Epstein.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

corruption Jordan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Inconsistent customs duties and extensive **corruption** in customs. EFTA01100335 ELDARRAT GROUP ЕГПУККY!

Excerpt 2

EFTA01100333 ELDARRAT GROUP ЭКОЛЬ OVERVIEW OF THE LIBYAN MARKET The market is dominated by small parallel importers and traders who import from the dealers of **Jordan**