⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00270372: Bill Gates, Barr and Jamaal Bowman (DS9)
DS9December 5, 2014EFTA002703727 keyword hits
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excerpts
DOJ document detailing a financial arrangement with a status change requiring a phone call and potential illegal activity.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RML **ARRANGEMENT**
ACCOUNT STATUS HAS BREN CHANGED TO CALL REQUIRED.
28/04/2014 20:00:42 OPSP
RML **ARRANGEMENT**
Excerpt 2
QUOTE REF
28/04/2014 20:00:42 OPSP
RML **ARRANGEMENT**
WORKFLOW STEP: PHONE CALL REQUIRED
28/04/2014 20:00:42 OPSP
RML **ARRANGEMENT**
ACCOUNT STATUS HAS BEEN
Excerpt 3
* ILLEGA
28/04/2014 20:00:42 OPSP
RNL **ARRANGEMENT**
ACTIVITY CONNECTE!
📄 Original Document
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Read the full document (9,794 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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