💰 Financial Record

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Transaction Details

Payer (From)

Hasan Antar Karaki Linked to Hasan Antar Karaki

Payee (To)

Undercover FBI informant Linked to Undercover FBI informant

Transaction Date

January 01, 2008

Description

Sale of counterfeit/stolen currency and fraudulent passports as part of a criminal conspiracy.

Additional Details

Date string: 2008

Amount string:

Source document: HOUSE_OVERSIGHT_025063.jpg

📄 Source Document

HOUSE_OVERSIGHT_025063.jpg

ESTATE Collection

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Document Summary

This document page, stamped HOUSE_OVERSIGHT_025063, details the connection between Hezbollah's political leadership and criminal activities. It cites a CIA document regarding Hassan Nasrallah's past terrorist involvement and outlines a 2008 FBI operation in Philadelphia that caught Hasan Antar Karaki selling counterfeit currency and fraudulent passports while his brother, Ali Karaki, planned an attack in Azerbaijan. NOTE: While the prompt identifies this as an Epstein-related document, the text on this specific page focuses exclusively on Hezbollah and does not mention Jeffrey Epstein.

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