Epstein Index›Documents›EFTA01460992
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460992: Lew, John Eisenberg and Eisenberg (DS10)

Financial RecordDate unavailableEFTA014609924 keyword hits
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excerpts

A financial document listing various names and percentages, including Lew, with numerical data suggesting investment or ownership information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FREDERICK J 1 0% 278,489 0% 284 0% RICHARDSON J&D 1 0% 277,860 0% 662 0% KARFUNKEL M&L 1 0% 275,688 0% 556 0% WOLFSON ROB 1 0% 275,664 0% 18 0% LUBITZ **LEW**
Excerpt 2
OCEAN PARTNERS 1 0% 293,907 0% 1,470 0% PEINE MAX 1 0% 293,722 0% 896 0% PRINCE HAROLD 1 0% 293,414 0% 979 0% OGDEN DOROTHY C 1 0% 291,051 0% 885 0% **EISENBERG**

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