Epstein Index›Documents›EFTA01348842
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348842: Mehmet Oz and Oz (DS10)

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Processing or banking document dated February 11, 2015, with processing date of February 13, 2016, containing reference codes and batch numbers. The excerpt provides no substantive information regarding transactions, parties, or amounts.

👤 Named in This Document
Mehmet Oz
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0035763 SDNY_GM_00181947 EFTA01348842 Seq: 115 Batch: 689053 021001033 PROCESSING Date: 02/11/15 ENDORSE HP HIRE R$ DBTC AMERICAS 6100042640 02/13/16 **OZ**

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Source: U.S. Department of Justice

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