Epstein File EFTA00794026: Palm Beach, Wire Transfer Records and Code Name (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00794026: Palm Beach, Wire Transfer Records and Code Name (DS9)

Financial RecordOctober 1, 2017EFTA007940261 keyword hits

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This document appears to be a matter ledger report from a legal firm, specifically from Link & Rockenbach, PA, dated January 9, 2018. The document contains a reference to a code name and an attorney named Scott J. Link, with minimal contextual details provided.

👤 Named in This Document

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🔑 Evidence Keywords

code name Palm Beach wire transfer client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Link & Rockenbach, PA Page 1 Run: 1/9/2018 3:07:06 PM Matter Ledger Report File: MLDGR 10/1/2017 to 1/9/2018 **Code** **Name** Init Atty SJL Scott J Link Client

Excerpt 2

STE 301 of WEST **PALM** **BEACH** FL 33401-232 Helk ⑆063107513⑆2785978921⑈1002 12/14/17 PER SCOTT LINK For EXPENT RETAINER EFTA00794027 Best Evidence, Inc.

Excerpt 3

Howard Ave., Suite 106-205 Tampa, FL 33606 US BILL TO INVOICE # 4650 Scott Link DATE 10/30/2017 Link Rockenbach DUE DATE 11/01/2017 1555 **Palm** **Beach** Lakes