Epstein File EFTA00267140: Austin, Hakeem Jeffries and Jeffries (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00267140: Austin, Hakeem Jeffries and Jeffries (DS9)

Financial RecordDate unavailableEFTA002671402 keyword hits

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excerpts

Tax invoice dated December 5, 2015, with Jeffries listed as the manager. The document references Jacqueline Pearce and indicates escalating charges, though specific amounts and detailed charges are not visible in the excerpt.

👤 Named in This Document

Lloyd Austin Hakeem Jeffries

🔑 Evidence Keywords

address book allowance money laundering madam envelope trust fund password protected

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Manager **JEFFRIES** Date 12/05/2015 TAX INVOICE Page 1 of 1 Detail Charge From To Amount Due Due Date Re: Jacqueline Pearce Current Charges ESCALATING CHARGES

Excerpt 2

EFTA00267146 wie NOT HDU H TELEPHONE NUMBER TO **ADDRESS** **BOOK** 5/16/2021 RECIPIENT DETAILS DETAILS Mail Cynthia INSTALLED Pearce Outlook By BANK MANAGE -

Excerpt 3

stop this from happening again in future is to remove the telephone number fron the payment description and from the recipient address details in your **Address**