Epstein Index›Documents›EFTA01582937
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582937: Client, Offshore and Money Laundering (DS10)

Financial RecordDate unavailableEFTA015829371 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
7
excerpts

This document contains client due diligence and account information for an entity whose owner holds a patent for a hand cleaning product and is seeking to purchase a company with anti-microbial patents located in an offshore jurisdiction. The document includes client status indicators, Know Your Customer (KYC) information, and references to the firm's responsibility to protect its reputation from inappropriate business relationships and fraud.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientoffshoremoney launderingdocumentary

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Please state your rationale for conducting business with this **client** Long-term clientsopening up additional accounts.
Excerpt 2
Normal **Client** Status **Client** Active Indicator Confidential Name?
Excerpt 3
The **client** owns a patent for a hand cleaning Is the entity a Personal Holding Company No product/device.

📄 Original Document

📄

Read the full document (288 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability