Epstein Index›Documents›EFTA01363221
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01363221: Recording (DS10)

Financial RecordSeptember 15, 2011EFTA013632211 keyword hits
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A real estate recording document showing a property transaction involving Wells Fargo Bank NA. The document includes an assessor's parcel number 00-42-47-21-28-000-0500, a contract date of 09/15/2011, and a recording date in the same year.

👤 Named in This Document
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🔑 Evidence Keywords
recording

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738
Excerpt 2
Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Contract Date: 09/15/2011 Recording
Excerpt 3
Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Assessor's Parcel 00-42-47-21-28-000-0500 Number: **Recording** Date: 09/15/2011 Book/Page: 24756/738

📄 Original Document

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Read the full document (151 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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