Epstein Index›Documents›EFTA02354787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02354787: Moe and Alison Moe (DS11)

Financial RecordDate unavailableEFTA023547872 keyword hits
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A fragmented document discussing financial transactions involving potential cash redemptions, art sales, and timber investments. The document appears to reference moving or calculating funds, with minimal context provided. The text is cryptic and lacks clear details about specific financial arrangements.

👤 Named in This Document
Alison Moe
🔑 Evidence Keywords
Moe

📋 Key Excerpts1

PersonKeyword
Excerpt 1
have outs ide experts do air=lane. look at freeing up **moe** cash,, . redemptions. earlier. =alculate art sales to come. timber?

📄 Original Document

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Read the full document (229 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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