⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00284608: Stephen Lynch and Lynch (DS9)
Financial RecordDate unavailableEFTA002846082 keyword hits
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Document referencing a Merrill Lynch account in the name of FT Real Estate, Inc., containing dollar amounts and language holding Merrill Lynch harmless from delays or interest on transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Dollars
from Merrill **Lynch** Account #:
In the name of
FT Real Estate, Inc.
Excerpt 2
Furthermore I/we hold Merrill **Lynch** harmless of any delay and/or interest
for such transaction.
📄 Original Document
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Read the full document (226 words)
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