Epstein Index›Documents›EFTA00269995
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00269995: Forfeiture (DS9)

Financial RecordJanuary 14, 2019EFTA002699951 keyword hits
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A draft title search document dated January 14, 2019, related to a general forfeiture matter. The document includes a case ID number (31E-MM-108062-FF) and indicates a $150.00 draft fee, but provides no specific details about the case.

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Excerpt 1
DRAFT $150.00 TITLE SEARCH Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: No Details Provided
Excerpt 2
DRAFT $150.00 TITLE SEARCH Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-108062-FF (U) GENERAL **FORFEITURE** MATTERS Details: No Details Provided

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