Epstein Index›Documents›EFTA01670642
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

DS10January 7, 2013EFTA0167064212 keyword hits
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excerpts

Brief DOJ document mentioning a watermark detection method involving rubbing.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
RESERVE BANK REGULATION CC y scratchwith a con to reveal watermark Artito Al Watermark- Coin Ver/caron. al en by o sappears when exposed to hear, by **rubbing**
Excerpt 2
EMPLOYEES, LLC 8100 RED HOOK QUARTERS B-3 **ST**. **THOMAS**, VI 00802 101-7285/2216 **ST**.
Excerpt 3
EMPLOYEES, LLC FIRSTBANK 2879 6100 RED HOOK QUARTERS B-3 **ST**, **THOMAS**, **ST**.

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