Epstein Index›Documents›EFTA02568880
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02568880: Holder and Corruption (DS11)

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This document references a Norwegian police finance and corruption investigation that has been terminated. It also contains information about bank transfers to a Hang Seng Bank Ltd account held in the name of Prime Express Limited, with three separate money transfers noted. The document appears to combine information from law enforcement sources and financial records related to banking activity.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
corruption

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Norwegian police and Finans- og korrupsjonsgruppen" (finance- and **corruption** group of the police) have terminated their investigation.
Excerpt 2
I notice that you have transferred money for 3 times to a Hang Seng Bank Ltd bank account ( ) with account **holder** name Prime Express Limited.

📄 Original Document

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Source: U.S. Department of Justice

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