Epstein Index›Documents›EFTA01375852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375852: Booking (DS10)

Financial RecordDate unavailableEFTA013758521 keyword hits
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Financial or business relationship record from Southern Financial dated in New York, identifying a 'Booking Center' with relationship number 00000483290 and relationship manager Stewart Oldfield. The document appears to be a banking or financial services account summary.

👤 Named in This Document
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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Relationship Details SOUTHERN FINANCIAL Relationship Name: **Booking** Center: New York RELATIONSHIP:00000483290 Relationship Manager: Stewart Oldfield New

📄 Original Document

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Source: U.S. Department of Justice

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