⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01369630: Thomas Kean Jr., Morgan McGarvey and Kean (DS10)
Court FilingDate unavailableEFTA013696304 keyword hits
0
views
0
shares
0
reactions
3
persons
5
keywords
7
excerpts
A duplicate document discussing financial crimes, specifically mentioning Matthew Siss's sentencing for racketeering conspiracy.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
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 -
📄 Original Document
📄
Read the full document (342 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋Financial Record5 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋EFTA0015068216 views
Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)
🌋EFTA016555119 views
Epstein File EFTA01655511: Charles, Obama and Harris (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React