Epstein Index›Documents›EFTA01372580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372580: Corruption and Bribery (DS10)

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The document appears to be a compliance or risk assessment form referencing anti-bribery protocols, including a sponsorship form, risk rating form, and potential approvals from US Sanctions or Group Sustainability.

👤 Named in This Document
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🔑 Evidence Keywords
briberycorruption

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sponsorship Form detailing expected activity and source of wealth Risk Rating Form Other approvals as needed (from US Sanctions or Group Sustainability or Anti-**Bribery**
Excerpt 2
detailing expected activity and source of wealth Risk Rating Form Other approvals as needed (from US Sanctions or Group Sustainability or Anti-Bribery & **Corruption**

📄 Original Document

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Read the full document (337 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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