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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370416: Ted Lieu and Lieu (DS10)

Financial RecordDate unavailableEFTA013704162 keyword hits
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This document is a financial record containing account information with reference to 'client lieu' dated 3/28/2011, a form for loss marked ECA and MM, and a date of 6/36/2018 (an invalid date). The document contains fragmented information and does not clearly establish its purpose or relevance.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
AME SUN 489,010 hgt 50017 Client **lieu** 3/28/2011 form for loss - ECA ands MM Date 6/36/2018 14.

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Source: U.S. Department of Justice

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