Epstein File EFTA01398970: Carson, Andre Carson and Markwayne Mullin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398970: Carson, Andre Carson and Markwayne Mullin (DS10)

Financial RecordApril 28, 2017EFTA013989705 keyword hits

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This document contains a client list with multiple entries from April to June 2017, primarily involving Michael Mullin as a transaction processor. The document includes various trust names, personal names like Mary Carson, and references to multiple client transactions. The entries appear to be financial or legal client records with specific dates and names.

👤 Named in This Document

Ben Carson Carson Andre Carson Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

John Lelend Mothershead Vi Trust **Client** N N 4/28/2017 Mich Edward C French Jr Trust **Client** N N 5/2/2017 Michael Mull Nicholas Panasevich Trust **Client**

Excerpt 2

No 3 **Client** N Y 5/27/2017 Michael Mullin LaRussa, John Taylor **Client** N Y 5/27/2017 Michael Mullin LaRussa, Anne Pearce **Client** N Y 5/27/2017 Michael Mullin

Excerpt 3

, MARY CARSON **Client** N Y 6/2/2017 Michael Mullin LARUSSA, JOHN GREGORY **Client** N Y 6/2/2017 Michael Mullin McGraw IV, Donald **Client** N N 6/8/2017 Michael