Epstein Index›Documents›EFTA00268729
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00268729: Alexander Acosta, Good Time and Server (DS9)

CorrespondenceDate unavailableEFTA002687293 keyword hits
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This document contains correspondence and account information describing fraudulent activity, identity theft, and financial crimes spanning a 10-year period. It references drug trafficking, money laundering, illegal bank accounts in multiple locations including Queensland, misused tax file numbers, and up to $1 million in illegal monies. The document mentions server credentials, personal identification theft, and money transfers to corporations and banks, though the specific connection to Alexander Acosta is unclear from the excerpt.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Yes I'd like to change jobs ideally but nows not a **good** **time** with the economy so fooked, not many jobs about.
Excerpt 2
concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, **server**
Excerpt 3
Credentials, Personal Identification Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland Drug **Trafficking**

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