Epstein Index›Documents›EFTA02729725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02729725: Forfeiture (DS11)

Court FilingDate unavailableEFTA027297251 keyword hits
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This document is a court filing that identifies the nature of suit as involving forfeiture and penalty claims. The form indicates multiple legal categories are being pursued, including contract, torts, forfeiture/penalty, bankruptcy, and other statutory violations.

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🔑 Evidence Keywords
forfeiture

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NATURE OF SUIT (Plece "X" in One Des (fiv) CONTRACT TORTS **FORFEITURE**/PENALTY BANKRUPTCY OTHER STATUTES " 110 Insurance PERSONAL INJURY PERSONAL INJURY

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Source: U.S. Department of Justice

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