💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00220935: Financial Trust Company, Virgin and Subpoena (DS9)
DS9Date unavailableEFTA002209351 keyword hits
1
views
0
shares
0
reactions
2
persons
4
keywords
11
excerpts
DOJ document listing financial accounts associated with Alfredo Rodriguez and other entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
accounts associated with the following
names/entities, whether held individually or jointly with another: Jeffrey Epstein,
,
Janusz Banasiak [or Banasiar], Alfredo
Excerpt 2
Rodriguez,
Financial Trust Company, Inc., J.
Excerpt 3
**Rodriguez**,
Financial Trust Company, Inc., J.
📄 Original Document
📄
Read the full document (150 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React