Epstein File EFTA01372621: Holder and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372621: Holder and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013726211 keyword hits

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This document references European Union Regulation 575/2013 and Directive 2005/60/EC concerning the prevention of money laundering and terrorist financing through the financial system. It discusses deposits arising from criminal convictions for money laundering and the treatment of account holders under EU financial regulations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

4 (1) of Regulation (EU) No 575/2013, 3 deposits arising out of transactions as a result of which there has been a criminal conviction of persons for **money**

Excerpt 2

**laundering** within the meaning of Article 1 (2) of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention

Excerpt 3

of the use of the financial system for the purpose of **money** **laundering** and terrorist financing (OJ L 309 of 25 November 2005, page 15), 4 deposits by