Epstein Index›Documents›EFTA02331509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02331509: Code Name (DS11)

Financial RecordNovember 1, 2011EFTA023315091 keyword hits
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An order document from November 1, 2011, containing a reference to a 'Code Name' in what seems to be a transaction or purchase record. The document includes details about shipping and billing information with a coded element.

👤 Named in This Document
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🔑 Evidence Keywords
code name

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. > > Order Number : > Placed : 11/01/2011 11:38:53 EDT > > Ship To: Bill To: > > US US > > **Code** **Name** Quantity =rice/Ea.

📄 Original Document

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Read the full document (166 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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