Epstein Index›Documents›EFTA02594420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02594420: Money Laundering (DS11)

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This document contains an email reference to an NBC News article regarding an HSBC branch accused of organized fiscal fraud and money laundering. The excerpt shows minimal substantive content beyond the email header and a hyperlink to external news coverage.

👤 Named in This Document
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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com > a écrit http://www.nbcnews.com/business/business-news/hsbc-branch-accused-organized-fiscal- fraud-**money**-**laundering**-n250581

📄 Original Document

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Source: U.S. Department of Justice

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