Epstein Index›Documents›EFTA01362649
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362649: Ben Cline and Cline (DS10)

Financial RecordDate unavailableEFTA013626492 keyword hits
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A financial or account document listing Xavier Avila and Chris Cline in connection with LATAM and Cascade Investment LLC entries marked as 'TAB NOT LISTED ON COMBINED KCP US.' The document appears to be a tabulation or accounting record with account numbers 1000635214 and 1009057698.

👤 Named in This Document
Ben Cline
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB Chris **Cline**

📄 Original Document

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Source: U.S. Department of Justice

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