Heidi Holterbosch

Nominee pour 4+ comptes suisses d'Epstein: Bank Frey, 2x Wegelin, Clariden Leu (filiale Credit Suisse). Form A signee sans comprendre les implications: 'I'm not really sure what that means' (en reponse a 'sworn under penalty of perjury'). Email EFTA00875876. Intermediaire: Elena Zafirova (Baker & McKenzie), Mamin Michaels.

Nominee involontaire (?) des comptes suisses Epstein. Sa declaration d'incomprehension est documentee dans l'email. La question est de savoir si elle etait manipulee ou volontairement ignorante.

Not evaluated
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

🕸️ Network →