Epstein Index›Documents›EFTA01369539
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369539: Donald Trump and Trump (DS10)

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Financial or banking document from February 2016 referencing Trump Old Post Office LLC, noting that the account exceeded incoming and outgoing transaction counts and totals. The document indicates the account is part of a Donald Trump relationship per KYC (Know Your Customer) records.

👤 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

📄

Read the full document (183 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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