Epstein Index›Documents›EFTA00269997
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00269997: Forfeiture (DS9)

Financial RecordJanuary 14, 2019EFTA002699971 keyword hits
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A draft document dated January 14, 2019, related to general forfeiture matters. The document appears to be a certified copy of corporate records with a draft fee of $946.00, potentially connected to legal proceedings involving Epstein's assets.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
forfeiture

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DRAFT $946.00 CERTIFIED COPY OF Date: 01/14/2019 CORPORATE RECORDS Drafted By: Missing Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details
Excerpt 2
DRAFT $946.00 CERTIFIED COPY OF Date: 01/14/2019 CORPORATE RECORDS Drafted By: Missing Case ID #: 31E-MM-108062-FF (U) GENERAL **FORFEITURE** MATTERS Details

📄 Original Document

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Read the full document (44 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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