Epstein File EFTA00704696: Cover-up (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00704696: Cover-up (DS9)

General DocumentDate unavailableEFTA007046961 keyword hits

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This document alleges fraud by Mike Hardman and unidentified bank officers at Fidelity Federal, claiming that bank account records are being withheld to conceal the bank's involvement in some unspecified matter.

👤 Named in This Document

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🔑 Evidence Keywords

cover-up withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

allege fraud by Mike Hardman and unidentified officers of the bank (Fidelity Federal) & state that the bank account records are being kept from us to cover

Excerpt 2

up the bank's involvement.

Excerpt 3

allege fraud by Mike Hardman and unidentified officers of the bank (Fidelity Federal) & state that the bank account records are being kept from us to **cover**