Epstein Index›Documents›EFTA02470183
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02470183: Tail Number (DS11)

CorrespondenceDate unavailableEFTA024701831 keyword hits
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Email inquiry asking whether a Global 5000 aircraft belongs to the recipient's company and requesting the tail number or serial number of the Global 5000 currently operated. The sender indicates intention to forward the information to a bank, suggesting financial or ownership verification purposes.

👤 Named in This Document
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🔑 Evidence Keywords
tail number

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Is th=s your company or perhaps is your Global 5000 a different **tail** **number**?
Excerpt 2
I will forward this on to the bank= Could you please tell me the **tail** **number** or serial number of the Global 50=0 that you currently operate?

📄 Original Document

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Source: U.S. Department of Justice

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