Epstein Index›Documents›EFTA00123910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123910: Recorded (DS9)

Financial RecordDate unavailableEFTA001239101 keyword hits
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A document discussing record-keeping protocols for Capital One, specifically addressing the reliability and contemporaneous nature of recorded financial information. The document asserts that the records were made by persons with direct knowledge of the recorded events.

👤 Named in This Document
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🔑 Evidence Keywords
recording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of the acts or events **recorded**
Excerpt 2
Further, the records were made at or near the time of the act or event **recorded**.

📄 Original Document

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Source: U.S. Department of Justice

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