Epstein Index›Documents›EFTA00169211
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169211: Berman (DS9)

Financial RecordDate unavailableEFTA001692111 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

This document is a financial record showing a fund transfer of $817.56 to Banca Caripe SPA with an IBAN number IT51C0624577230CC0180050107. The transfer reference indicates it is for registration of a summer festival and is associated with Master Pavel Berman.

👤 Named in This Document
Geoffrey Berman
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0.9088 -817.56 FUND TRANS TO BANCA CARIPE SPA SSB REF# SCMS150713069122 IBAN: IT51C0624577230CC0180050107 REF: REGISTRATION SUMMER FESTIVAL MASTER PAVEL **BERMAN**

📄 Original Document

📄

Read the full document (14,608 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability