Epstein Index›Documents›EFTA00272084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272084: Tampering (DS9)

DS9Date unavailableEFTA002720841 keyword hits
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excerpts

DOJ disclosure document about cash security and tampering verification.

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PersonKeyword
Excerpt 1
1 @CASH ONLY ESECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYINGS WELLS FARGO BANK, NA 2179 Trinity Carlyle Select 11, LLC 68-021/530 550
Excerpt 2
1 @CASH ONLY ESECURITY FEATURES LISTED ON BACK INDICATE NO **TAMPERING** OR COPYINGS WELLS FARGO BANK, NA 2179 Trinity Carlyle Select 11, LLC 68-021/530 550

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