Epstein Index›Documents›EFTA00097145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097145: Controlled (DS9)

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This document references an unnamed financial institution and discusses assets controlled by Mr. Epstein, with relevant information appearing on pages 4 and 5 of a filing. The excerpt provides limited detail about the nature or extent of the controlled assets.

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controlled

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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.

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Source: U.S. Department of Justice

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