Epstein Index›Documents›EFTA01584566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584566: School (DS10)

Financial RecordDate unavailableEFTA015845661 keyword hits
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Financial record dated November 5, 2009 showing a Combined Group Account Setup Fee with recipient information and account codes. The document is partially illegible and does not provide clear details regarding the transaction amount, purpose, or parties involved.

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🔑 Evidence Keywords
school

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fee Recipient Date 5.11.09 COT Combined Group Account Setup Fee Recipient information Entered Verified Change fee **school** Jan 930B to UBCZ go 45 BW But

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Source: U.S. Department of Justice

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