Epstein File EFTA01299223: Holder, Money Laundering and Tax Evasion (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299223: Holder, Money Laundering and Tax Evasion (DS10)

Law Enforcement ReportDate unavailableEFTA012992231 keyword hits

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A brief document excerpt indicating an investigation into potential tax-related financial activities, which concluded without uncovering evidence of money laundering, tax evasion, fraud, or other criminal financial conduct.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

tax evasion money laundering Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Nothing indicating money laundering, **tax** **evasion**, fraud, Filing Receipt and EIN financial or other criminal activity was uncovered and there was nothing

Excerpt 2

Nothing indicating **money** **laundering**, tax evasion, fraud, Filing Receipt and EIN financial or other criminal activity was uncovered and there was nothing

Excerpt 3

Deutsche Bank / Account **Holder** Name GCIS # Type of KYC New Relationship Case # Product(s) Banking products Account Value <$1 MM Enter Country USA Account