Epstein Index›Documents›EFTA02662349
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02662349: Money Laundering (DS11)

Media / PressDate unavailableEFTA026623491 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

A document containing a Bloomberg news article link dated February 2, 2017, referencing money laundering breaches and regulatory fines related to the 1MDB scandal. The excerpt appears to be part of a forwarded communication or compilation of news coverage.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> wrote: https://www.bloomberg.com/news/articles/2017-02-02/sw=ss-fine-bs-unit-coutts-over-1mdb-**money**
Excerpt 2
- **laundering**-breaches <=r clear="all

📄 Original Document

📄

Read the full document (248 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)

🌋Financial Record5 views

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

🌋EFTA0015068217 views

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

🌋EFTA0165551110 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

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