Epstein Index›Documents›EFTA02452447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02452447: Money Laundering and Trick (DS11)

General DocumentDate unavailableEFTA024524471 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document contains a statement referencing an 'old school money laundering trick' that the speaker claims is used in every country, with the speaker describing themselves as 'the stalking horse' in the scheme. The document provides no specific names, dates, amounts, or detailed descriptions of the alleged laundering mechanism beyond this characterization.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
money launderingtrickschool

📋 Key Excerpts2

PersonKeyword
Excerpt 1
=C2 old school **money** **laundering** trick. they do it in everyco=ntry, I was the stalking horse.
Excerpt 2
=C2 old school money laundering **trick**. they do it in everyco=ntry, I was the stalking horse.

📄 Original Document

📄

Read the full document (568 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)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Financial Record5 views

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

🌋EFTA0015068216 views

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

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