Epstein File EFTA00722479: Large_file_10mb_plus, Privilege and RICO (DS9)

Epstein Index›Documents›EFTA00722479

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00722479: Large_file_10mb_plus, Privilege and RICO (DS9)

Financial RecordDate unavailableEFTA007224791 keyword hits

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excerpts

An invoice or billing document for professional services, showing multiple references to professional service rendering. The document includes federal ID numbers and appears to be a financial record related to professional services.

👤 Named in This Document

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🔑 Evidence Keywords

RICO professional large_file_10mb_plus privilege client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Federal- ID #-59-2827481 For **Professional** Services Rendered: Page 4 EFTA00722518 Matter ID: 2008-029 Invoice # 30004 Federal ID # 59-2827481 For **Professional**

Excerpt 2

ID # 59-2827481 For **Professional** Services Rendered: 9 Page 12 EFTA00722526 Matter ID: 2008-029 Invoice # 30004 Federal-ID #-59-2827484 For **Professional**

Excerpt 3

For **Professional** Services Rendered: Total **Professional** Services: Page 17 EFTA00722531 Matter ID: 2008-029 Invoice # 30004 Federal ID # 59-2827481 For