Epstein File EFTA01364116: Thomas Kean Jr., Morgan McGarvey and Kean (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364116: Thomas Kean Jr., Morgan McGarvey and Kean (DS10)

Court FilingDate unavailableEFTA013641164 keyword hits

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A document referencing various financial crimes including bribery, racketeering, and fraud. It specifically mentions Matthew Siss being sentenced to 9 months in prison for racketeering conspiracy.

👤 Named in This Document

Darren Indyke Thomas Kean Jr.Morgan McGarvey

🔑 Evidence Keywords

bribery racketeering structuring money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Bribery**/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G. Forgery H.

Excerpt 2

Matthew Siss was sentenced to 9 months in prison and two years of supervised release for **racketeering** conspiracy.

Excerpt 3

Yes X No Last Name, First Name, Middle Darren Indyke 2 **Kean** Ct Address including City, State, Zip Code, and Country Livingston, NJ 07039 Phone Number -