Epstein Index›Documents›EFTA00272078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272078: Tampering (DS9)

DS9Date unavailableEFTA002720781 keyword hits
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excerpts

DOJ disclosure document about cash security and tampering verification.

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Excerpt 1
CASH ONLY as SECURITY.FEATURES LISTED ON BACK INDICATE NO-TAMPERING OR COPYINGS WELLS FARGO BANK, NA 1108 Trinity Carlyle Select III, LLC 11-24/1210 550
Excerpt 2
CASH ONLY as SECURITY.FEATURES LISTED ON BACK INDICATE NO-**TAMPERING** OR COPYINGS WELLS FARGO BANK, NA 1108 Trinity Carlyle Select III, LLC 11-24/1210 550

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