Epstein Index›Documents›EFTA01279249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279249: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA012792490 keyword hits
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A financial record showing a transaction or account entry for MAX HOTEL SERVICES CORP, with reference to client GL account Y1 23655, type 1 (cash), and notation of an order by client.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PW **Client**/GL. Y1 23655 Type: 1 Multi?
Excerpt 2
By order of (**Client**) PW **Client**/GL. Y1 23655 Type. 1 (CASH) MAX HOTEL SERVICES CORP.

📄 Original Document

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Source: U.S. Department of Justice

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