Epstein Index›Documents›EFTA01595089
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595089: Booking (DS10)

Financial RecordDate unavailableEFTA015950891 keyword hits
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This document appears to be a banking or financial record containing booking office information, client details, debit card indicators, and account status information. The document includes reference numbers and financial data fields.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bookingclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: 1&;13. letle 29 AIVI 0.00 0.00 **Booking** Otflee JPrA. tCB SPNiCAS 03111:1.S 0 Hold Mali Clie-nl 0 Debit Card Indicotar Close Reason: 0111co Remarks: 'Val
Excerpt 2
MarketVal ue" - 'Fe Vii2abb: 3001 .- - Anritl 1-1 1 in oierichwoojj, 3, 2113 1E.1 0A (LL:g- **Booking** Officer Jr me Li SPN/CAS ID: Li Hold Mail Client 111

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Source: U.S. Department of Justice

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