Epstein Index›Documents›EFTA00313542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313542: Stephen Lynch, Lynch and Backup (DS9)

Financial RecordDate unavailableEFTA003135422 keyword hits
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This document is a Merrill Lynch financial statement dated January 27, 2014, showing a 1099 tax form for Daniel M. Groff and Lesley K. Groff. It contains dividend income activity and account information related to Securities Investor Protection Corporation (SIPC) coverage. The document appears to be part of financial records associated with the Epstein case files.

👤 Named in This Document
Stephen LynchLynch
🔑 Evidence Keywords
backupwithheldnomineetreat

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Merrill **Lynch** Account No. Taxpayer No.
Excerpt 2
ORIGINAL 1099 01/27/2014 MR DANIEL M GROFF AND Table of Contents Page MRS LESLEY K GROFF Summary Pages 3 Dividend Income Activity 7 EFTA00313542 Merrill **Lynch**
Excerpt 3
, Securities Investor Protection Corporation (SIPC) EFTA00313544 Merrill **Lynch** Account No.

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Source: U.S. Department of Justice

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