Epstein Index›Documents›EFTA00036337
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00036337: Trust Fund (DS8)

Financial RecordAugust 6, 2019EFTA000363371 keyword hits
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A brief communication from a Trust Fund Supervisor located at 150 Park Row, New York, NY, dated August 6, 2019. The document appears to be a short correspondence expressing a general greeting.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
trust fund

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Trust Fund Supervisor MCC New York 150 Park Row New York. NY 10007 8/6/2019 12:06 PM >>> Hope all is well.
Excerpt 2
**Trust** **Fund** Supervisor MCC New York 150 Park Row New York. NY 10007 8/6/2019 12:06 PM >>> Hope all is well.

📄 Original Document

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Read the full document (157 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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