Epstein File EFTA00025258: Austin, Emanuel and Darren Soto (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00025258: Austin, Emanuel and Darren Soto (DS8)

General DocumentDate unavailableEFTA000252582 keyword hits

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Document contains information about 'Politically Exposed' bank clients and references to law firms Foley & Lardner and Fox Rothschild, along with mention of the Financial Crimes Enforcement Network and federal banking regulators. The document appears to be related to banking compliance and regulatory matters.

👤 Named in This Document

Donald Trump Lloyd Austin Kevin McCarthy Rahm Emanuel Darren Soto Soto

🔑 Evidence Keywords

intelligence grand jury targeted Paul Weiss corruption recruit CIA full service bribery subpoena

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Politically Exposed' Bank Clients Foley & Lardner Fox Rothschild EFTA00025258 The Financial Crimes Enforcement Network and federal banking regulators Franklin **Soto**

Excerpt 2

Rejects Immediate Stay In **Trump** Tax Subpoena Suit Date: Mon, 24 Aug 2020 07:54:45 +0000 Law360 White Collar WHITE COLLAR Monday, August 24, 2020 Follow

Excerpt 3

Rejects Immediate Stay In **Trump** Tax Subpoena Suit The Second Circuit said Friday that it will consider President Donald Trump's request to pause a decision