Epstein File EFTA01398983: Warren, Collins and Garland (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398983: Warren, Collins and Garland (DS10)

Financial RecordOctober 25, 2017EFTA013989834 keyword hits

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This document appears to be a client list containing multiple names and dates, potentially related to financial transactions or trust management. The list includes individuals such as Jacob Moore, Richard Frain, Robert Smith, and various trust names like Alicia Fishman Trust and Nicole M. Fagan Trust. The entries are dated between 10/25/2017 and 3/8/2018, with some clients marked as 'Y' or 'N' in an unspecified classification.

👤 Named in This Document

Warren Collins Tom Reynolds Merrick Garland Doris Matsui

🔑 Evidence Keywords

client Collins

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Mohammad **Client** N N Salvatore E. Moore John w Karl Trust **Client** N N Salvatore E.

Excerpt 2

Moore Horn, Jacob **Client** N N 3/3/2018 Moore Frain, Richard **Client** N N 3/3/2018 Moore Alicia Fishman Trust Agency **Client** N N Salvatore E.

Excerpt 3

Moore Smith, Robert **Client** N N 3/8/2018 Moore Nicole M. Fagan Trust **Client** N N Salvatore E. Moore Cunniffe, Maurice **Client** N N Salvatore E.