💰 Financial Record

payment

Transaction Details

Amount
USD $1,000,000,000.0
Payer (From)
Payee (To)
Description

Hypothetical laundering of gold bullion.

Additional Details
Date string: Hypothetical
Amount string: 1000000000
Source document: EFTA00022173.pdf

📄 Source Document

EFTA00022173.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.

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