🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01307795: Forfeiture, FBI and East 71st (DS10)
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A forfeiture document detailing potential asset seizure, including references to specific criminal statutes (18 USC 1594 and 18 USC 1591). The document appears to be a form tracking asset forfeiture details, including questions about seized property and criminal violations.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
CASE
Office ID:
Sub-Office ID:
Program Code:
GDEP:
Sar Event/Exhibit #:
Delay Forfeiture?
Excerpt 2
Was a firearm seized for forfeiture or retained as evidence of criminal activity?
ALL ASSET TYPES
Asset Value at Seizure:
Abve Min Thrshid?
Excerpt 3
Type: D - Criminal
Date Changed:
Prior Forfeiture Types:
Judgment Asset ID:
Additional Forfeiture/Violation Statutes
18 USC 1594
18 USC 1591
ASSET COMMENTS
📄 Original Document
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Read the full document (948 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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