Epstein Index›Documents›EFTA00035134
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00035134: Collins, Patel and Jimmy Gomez (DS8)

General DocumentDate unavailableEFTA000351344 keyword hits
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6
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2
keywords
9
excerpts

This document appears to be a registry or log containing names, identification numbers, dates, and financial amounts. It references individuals including Jimmy Gomez and Darren Soto, with entries dated in July and August. The document contains multiple entries with associated ID numbers, times, and dollar amounts (ranging from $5,942.00 to $29,116.80), though the specific purpose and context of these records is unclear from the fragmented excerpt.

🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
My SART new SONZALEZ **Gomez** 71625-054 83053-03 9.R EFTA00035139 DATE NAME SigNATUre INNATE Reg# # Time iN 7/28 cooth of Raminez 74852054 1005 7/26 Young
Excerpt 2
**Soto** 4376053 035 7/2 uspal 7 Im 76245-02 531 8 7/25 Ei pul M Cizarz $5942.00 1042 1230 7/25 hopel a and 29116.80 531 do 7/25 & ml 12 my 85941-07 1104 1230
Excerpt 3
Matinez 864619 1045 25768 54/00 7120 Castillo 54630-47 1":00 7/26) merphet 100MM Castillo 54630-419 1'8 2 726 wieder Ori castillo 54630-479 11'8 4 1/20 Com **Soto**

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