FBME Bank

Tanzania/Cyprus bank, shut down by FinCEN 2014 for money laundering. Correspondent banking relationship with Epstein via Deutsche Bank (EFTA00151495).

Tanzania/Cyprus bank, shut down by FinCEN 2014 for money laundering. Correspondent banking relationship with Epstein via Deutsche Bank (EFTA00151495).

Not evaluated organization
0
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 0%

Available sources

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