Epstein Index›Documents›EFTA01358792
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358792: Thomas, Mary Gay Scanlon and Scanlon (DS10)

Financial RecordDate unavailableEFTA013587922 keyword hits
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This document appears to be a Know Your Customer (KYC) compliance form or list from Goldentree Asset Management LLC, listing individuals including Neil Scanlon, Barry Ritholz, Christian Feiler, and Joshua Feiler. The excerpt is fragmentary and does not provide substantive details about the document's purpose or relevance.

👤 Named in This Document
Clarence ThomasMary Gay Scanlon
🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
KYC Print Page 3 of 21 Goldentree Asset Management LLC; 5 **Scanlon**, Neil Gengler 7 Barry Ritholz Christian 9 Feiler, Joshua ttps
Excerpt 2
KYC Print Page 3 of 21 Goldentree **Asset** Management LLC; 5 Scanlon, Neil Gengler 7 Barry Ritholz Christian 9 Feiler, Joshua ttps
Excerpt 3
KYC Print Page 3 of 21 Goldentree Asset Management LLC; 5 Scanlon, Neil Gengler 7 Barry Ritholz Christian 9 Feiler, Joshua ttps

📄 Original Document

📄

Read the full document (44 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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