Epstein Index›Documents›EFTA01245742
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01245742: Driver, Pilot and Professional (DS9)

General DocumentDate unavailableEFTA012457421 keyword hits
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This document is a background check or records search report containing fields for personal information (last name, first name, middle initial, SSN, DOB, address) and indicating possible records related to driver's licenses, business affiliations, FAA pilot licenses, professional licenses, criminal histories, and financial filings in Dallas County and Texas.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Last Name: First Name: Middle Initial: SSN: DOB: Address 1: ctions Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible **Driver**
Excerpt 2
2 Records Possible Business Affiliations (includes Officer Name Match) 1 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible **Driver**
Excerpt 3
, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA **Pilot**

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