Epstein Index›Documents›EFTA00798513
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00798513: Rahm Emanuel, Emanuel and NES LLC (DS9)

Financial RecordDate unavailableEFTA007985132 keyword hits
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excerpts

Document appears to be a financial or payroll record listing multiple individuals with associated monetary amounts (ranging from $2,000 to $2,500) and numerical identifiers. Names listed include Paul Smiley, Basilia Morales-Mercado, Gerry Francis, Gusneme Dalce, and Sheridon Emanuel, though the context and purpose of the amounts are unclear from the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Titre (Paul - Smiley) 2,500 2,000 7 Basilia Morales-Mercado (Dulce) 2,000 2,000 8 Gerry Francis Titre 2,000 2,000 9 Gusneme Dalce 2,000 2,000 10 Sheridon **Emanuel**
Excerpt 2
5,000 - - 4 Daphne 15,000 15,000 15,000 10,000 5 Una 10,000 8,000 6,000 5,000 6 Jermaine 8,000 6,000 5,000 4,000 7 Cashkim - - - . hire date 9-8-2017 **NES**
Excerpt 3
**LLC** 1 15,000 10,000 . - 2 Jojo 15,000 20,000 20,000 15,000 3 Leo 5,000 2,000 . - 4 Sonam - . . - hire date 8-7-2017 ZORRO 1 Steve 6,000 5,000 5,000 5,000

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