Epstein Index›Documents›EFTA00845915
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00845915: Recording and Diamond (DS9)

Financial RecordDate unavailableEFTA008459151 keyword hits
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This document contains invoices recording the purchase of claimed items and references a GIA certificate for loose stones pending certification. It addresses the claims process regarding the disappearance of loose diamond stones and identifies who will provide recorded statements in connection with the disappearance.

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PersonKeyword
Excerpt 1
Invoices **recording** the purchase of the claimed items. 6. GIA certificate for the loose stones pending they are certified.
Excerpt 2
Who will be made available to provide a recorded statement with regards to the disappearance of the loose **diamond** stones; As part of the claims process

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