Epstein Index›Documents›EFTA01922079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01922079: Tail Number (DS10)

Financial RecordDate unavailableEFTA019220791 keyword hits
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This document references financial transactions related to aircraft ownership and maintenance. It mentions that an individual named John H. made monetary contributions to Avionetta in connection with a previously sold aircraft, and notes uncertainty regarding the rationale for these payments. The document discusses tail number information associated with the aircraft transaction.

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🔑 Evidence Keywords
tail number

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also not clear why John H. was putting money into Avionetta relating to the plane sold previously (old **tail** **number** below).

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Source: U.S. Department of Justice

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