# Financing and money transfers for the operation relied heavily on the services of the Bank of Credit and Commerce…
*Canonical page:* https://truthscore.com/claim/financing-and-money-transfers-for-the-operation-relied-heavily-on-the--eb5eba84
*Numbers under lens:* **Evidence-weighted** (`log-odds@1`)
*Machine twins:* https://truthscore.com/claim/financing-and-money-transfers-for-the-operation-relied-heavily-on-the--eb5eba84.md · JSON at https://truthscore.com/api/v1
Financing and money transfers for the operation relied heavily on the services of the Bank of Credit and Commerce International (BCCI).

## Voices

*Counted, never weighed.*

- [reddit.com](https://truthscore.com/entity/9758c1c4) — independent

## Sources

- [The Epstein files: what we know about his links to Iran](https://truthscore.com/source/4051fde9)