Epstein Index›Documents›EFTA01281683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281683: Tampering (DS10)

DS10Date unavailableEFTA012816831 keyword hits
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DOJ disclosure document mentioning cash security and potential tampering indicators.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
1 CASH ONLY FEATURES LISTED ON BACK INDICATE TAMPERING OR COPYINGS WELLS FARGO BANK, NA 2179 Trinity Carlyle Select II, LLC 60-021/530 550 South Caldwell
Excerpt 2
1 CASH ONLY FEATURES LISTED ON BACK INDICATE **TAMPERING** OR COPYINGS WELLS FARGO BANK, NA 2179 Trinity Carlyle Select II, LLC 60-021/530 550 South Caldwell

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