Epstein Index›Documents›EFTA02312568
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312568: Facebook, JP Morgan and Offshore (DS11)

CorrespondenceDate unavailableEFTA023125681 keyword hits
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Business contact information for Alex Peto, Partner at Kensington Morocco, including office and cell phone numbers for Morocco and UK locations, website, and Facebook social media link. The document provides no case-related information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
FacebookJP MorganoffshoreMorocco

📋 Key Excerpts10

PersonKeyword
Excerpt 1
class=""> Alex Peto Partner &n=sp; (Offi=e) (Maroc Cell) (UK Cell) &nb=p;www.k=nsingtonmorocco.com Find us on **Facebook**
Excerpt 2
Cell) UK Cell) www.kensingtonmorocco.com 2 EFTA_R1_01201104 EFTA02312569 Find us on **Facebook**
Excerpt 3
Peto Partner (Office) (Maroc Cell) UK Cell) www.kensingtonmorocco.com Find us on **Facebook**

📄 Original Document

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Read the full document (1,891 words)

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Source: U.S. Department of Justice

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