Epstein File EFTA02568410: Holder, Corruption and Afraid (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02568410: Holder, Corruption and Afraid (DS11)

CorrespondenceDate unavailableEFTA025684101 keyword hits

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This document is correspondence referencing Norwegian police and a finance and corruption investigation group that terminated their investigation. It includes a statement expressing inability to provide an email address for Ms. Weinstock and documents three money transfers to a Hang Seng Bank Ltd account held by Prime Express Limited. The document suggests international financial and investigative coordination.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

corruption afraid

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Norwegian police and Finans- og korrupsjonsgruppen (finance- and **corruption** group of the police) have terminated their investigation.

Excerpt 2

Regarding your communication with the USA authority, I am **afraid** I am not in a position to give you the email address of Ms. WEINSTOCK.

Excerpt 3

I notice that you have transferred money for 3 times to a Hang Seng Bank Ltd bank account (7872-3355-0883) with account **holder** name Prime Express Limited