Epstein Index›Documents›EFTA01265460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01265460: Code Name, Large_file_1mb_plus and Payroll (DS10)

Financial RecordDate unavailableEFTA012654603 keyword hits
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excerpts

This document appears to be a fragmented record containing financial and administrative codes, with references to involuntary repossession, videotape, and various account type classifications.

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📋 Key Excerpts11

PersonKeyword
Excerpt 1
termination/balance owing AB Debt being paid through insurance BH Early termination/insurance loss AC Paying under a partial or modified payment agreement BI **Involuntary**
Excerpt 2
repossession AF Single payment loan BJ **Involuntary** repossession/obligation satisfied AG Simple interest loan BK **Involuntary** repossession/balance owing
Excerpt 3
nonspecific EL Student loans JA Jewelers ET Technical education JP Computer sales and service PA Accountants and related services EU Universities JV **Videotape**

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