Epstein File EFTA01249683: Tax Fraud, Trafficking and Sex Trafficking (DS9)

Epstein Index›Documents›EFTA01249683

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01249683: Tax Fraud, Trafficking and Sex Trafficking (DS9)

General DocumentDate unavailableEFTA012496832 keyword hits

0

views

0

shares

0

reactions

0

persons

11

keywords

15

excerpts

A document discussing allegations of tax fraud, public corruption, and potential misconduct related to Deutsche Bank, including references to whistleblower claims about tax authorities and competitive activities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

tax fraud trafficking sex trafficking underage money laundering threatening cover-up NTOC Deutsche Bank client corruption

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Furthermore, I tried to submit the evidence of tax fraud and public authorities' corruption, also related to the Deutsche Bank case, to the so-called "

Excerpt 2

: Public corruption, tax fraud, government-supported anti-competitive activities at the national and international levels, whistleblower retaliation Does

Excerpt 3

The tax fraud case committed by another Deutsche Bank "ultra high net worth" client in cooperation with the tax authorities had taken place a few years