Epstein Index›Documents›EFTA01369182
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369182: Donald Trump and Trump (DS10)

Financial RecordDate unavailableEFTA013691821 keyword hits
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This document is a financial record indicating that Trump Old Post Office LLC exceeded transaction thresholds for incoming count, incoming total, outgoing count, and outgoing total during February 2016. The account is identified as part of the Donald Trump relationship according to Know Your Customer (KYC) documentation. The document appears to be a compliance or monitoring report related to banking activity.

👤 Named in This Document
Donald Trump
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**TRUMP** OLD POST OFFICE LLC exceeded Incoming Count, Incoming Total, Outgoing Count, and Outgoing Total for February 2016.
Excerpt 2
As per KYC# account is part of DONALD **TRUMP** relationship.
Excerpt 3
As per KYC# account is part of **DONALD** **TRUMP** relationship.

📄 Original Document

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Source: U.S. Department of Justice

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