Epstein Index›Documents›EFTA01356678
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356678: Booking (DS10)

Financial RecordDate unavailableEFTA013566781 keyword hits
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This document is a booking record for a financial relationship (Southern Financial, Relationship ID 00000483290) managed by Stewart Oldfield at the New York center. The record contains relationship details and booking information but provides no additional substantive details in the available excerpt.

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🔑 Evidence Keywords
booking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New

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Source: U.S. Department of Justice

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