EFTA00729404Set 9
2009-11-20103p24,512w
States Attorney, to commit offenses against
is:
Code, Sections 1956 and 1957, that
mpt to conduct financial transactions
i. to knowingly conduct and atte ified
, which involved the proceeds ... with the intent to promote the carrying
States Code, Sections 1341 and 1343, atte mpt ing to
and that while conducting and
said specified unlawful activities, the finan cial
knew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf