Epstein Index›Documents›EFTA01371267
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371267: Yvette Clarke and Clarke (DS10)

Financial RecordDate unavailableEFTA013712672 keyword hits
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Financial or administrative document listing multiple individuals including Daniel von Heyl (CFP), Larry Adam, Paul Bartilucci, Tom Clarke, Nick Haigh, Laura Farischon, Pete Ferrara, Charlie Burrows, and Terri in roles related to deposits, credit, and banking functions. The document appears to be related to financial management or wealth planning.

👤 Named in This Document
Yvette Clarke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom **Clarke** Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri

📄 Original Document

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Source: U.S. Department of Justice

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