Epstein Index›Documents›EFTA01312201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312201: Driver and Involuntary (DS10)

General DocumentDate unavailableEFTA013122011 keyword hits
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A status change document indicating an involuntary suspension, with fields for contact information left blank. The document suggests an administrative action involving a status change marked as involuntary.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
involuntarydriver

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: SUSPEND - **INVOLUNTARY**
Excerpt 2
406658 at&t 03/12/2008 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: Customer Since: 05/11/2001 Photo ID Type: **Driver** License

📄 Original Document

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Source: U.S. Department of Justice

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