Epstein Index›Documents›EFTA01377951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377951: Mark Foley and Foley (DS10)

Court FilingDate unavailableEFTA013779512 keyword hits
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Legal filing in United States District Court, Southern District of New York (40 Foley Square, NYC), Case No. 1:18cv7580, involving The Financial Trust Company and others in Gerber Et Al v. [defendant], indicating a civil lawsuit.

👤 Named in This Document
Mark Foley
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Financial Trust Company Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (**Foley** Square - NYC) Gerber Et Al V.

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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