Epstein Index›Documents›EFTA00988844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00988844: Tail Number (DS9)

Financial RecordDate unavailableEFTA009888441 keyword hits
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This document references financial transactions involving an individual identified as John H., who was depositing money into Avionetta relating to a previously sold aircraft with an old tail number. The excerpt raises questions about the purpose and appropriateness of these financial transfers related to aircraft operations.

👤 Named in This Document
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🔑 Evidence Keywords
tail number

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also not clear why John H. was putting money into Avionetta relating to the plane sold previously (old **tail** **number** below).

📄 Original Document

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Source: U.S. Department of Justice

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