Epstein Index›Documents›EFTA00689337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00689337: Code Name (DS9)

Financial RecordDate unavailableEFTA006893371 keyword hits
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This document appears to be a financial record showing trade creditor information for Midas Printing International Ltd for 2013-2014. The document includes financial totals and references a code name, with negative and positive transaction amounts totaling $1,111,960.22.

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🔑 Evidence Keywords
code name

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Top 10 Trade Creditors 2013-14 **Code** **Name** ACR ADR CRN INV Grand Total MID01BL Midas Printing International Ltd 9,996.97 -51,324.13 -138,303.38 1,111,960.22

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Source: U.S. Department of Justice

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