💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00912234: Minor, Co-conspirator and Exotic (DS9)
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The document appears to be a legal document referencing Count 1, which involves a Conspiracy to Commit Wire Fraud under 18 U.S.C. §371.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
COUNT 1
(**Conspiracy** **to** **Commit** Wire Fraud, 18 U.S.C. §371)
1.
Excerpt 2
Please check appropriate category and type of offense listed below:
(Check only one)
(Check only one)
I
0 to 5 days
X
Petty
II
6 to 10 days
**Minor**
III
11
Excerpt 3
It was further part of the conspiracy that defendant CAPUTI would obtain from a **co**-
**conspirator** fraudulent bank statements which falsely reflected the
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