Epstein Index›Documents›EFTA00522152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522152: CI (DS9)

General DocumentDate unavailableEFTA005221521 keyword hits
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An order document for an unspecified business located in Aventura, Florida, with a pending delivery address. The sales consultant is named Ezequiel, and the document includes partial contact and transport information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Contact Phone Phone Number Home na Cel na Order Code READY-TO-ORDER Sales Consultants EZEQUIEL Mailing Address TBA Dist/**Ci** City/County AVENTURA State FL
Excerpt 2
Zip 33160 Transport: Delivery Inclued NOSSO CARRO Phone Number: Delivery Adress TBA Dist/**Ci** City/County AVENTURA State FL Zip 33160 Transport: Code Item

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Source: U.S. Department of Justice

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