Epstein File EFTA01360894: Contempt (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360894: Contempt (DS10)

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This document records a regulatory action dated September 12, 2002, in which a court adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt. No additional details about the underlying case or specific sanctions are provided in the excerpt.

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contempt

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Excerpt 1

Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in **contempt**