Epstein Index›Documents›EFTA00985246
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00985246: Sharice Davids and Davids (DS9)

CorrespondenceDate unavailableEFTA009852462 keyword hits
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Email or message discussing a potential third-party purchase of stock in a bank associated with an individual named Davids, with discussion of control and call options. The sender and recipient are not identified in the excerpt, and the full context is unclear.

👤 Named in This Document
Sharice Davids
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
can a third party buy **davids** stock in your bank, ? does it make sense for a friendly group as long as you had a call and control on it.

📄 Original Document

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Read the full document (496 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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