Epstein Index›Documents›EFTA00040515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00040515: Controlled (DS9)

Financial RecordDate unavailableEFTA000405151 keyword hits
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This document references a financial filing that discusses assets controlled by an unnamed individual, with specific references appearing on pages 4 and 5. The excerpt does not identify the individual, the financial institution, the nature of the assets, or the date of the filing. The document appears to be a summary or index of a larger financial disclosure.

👤 Named in This Document
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🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets **controlled** by Mr.

📄 Original Document

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Source: U.S. Department of Justice

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