Epstein Index›Documents›EFTA00612557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00612557: Bharara, Video Recording and Large_file_1mb_plus (DS9)

Court FilingDate unavailableEFTA006125573 keyword hits
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This document contains a court transcript discussing Towers Financial, with mentions of Jamie Dimon and references to videotaping probation home visits. The transcript suggests a legal proceeding related to the dissolution or aftermath of Towers Financial.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
BAISE: Towers Financial. There is no such thing 2 as Towers Financial now. I mean, Mr.
Excerpt 2
officers came by. 22 Maybe it's not, but that one strikes me as very odd. 23 With regard to the employment, what counsel apparently 24 is referring to is Towers
Excerpt 3
Financial. 25 THE COURT: Is what?

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