Epstein File EFTA01379536: Joaquin Castro, Castro and Fidel Castro (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379536: Joaquin Castro, Castro and Fidel Castro (DS10)

Financial RecordDate unavailableEFTA013795362 keyword hits

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This document is a customer invoice or record listing multiple individuals including Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, Hemant-Kumar Rathore, Erna Menniti, and Sara Castro. The document appears to be a business or financial record with customer information repeated in different sections.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

; CUST INV ; Mariela Lopez ]; Norma A Kenney ]; Raphael A Marin ]; Muhammod J Uddin I; Evon A Lawrence ; Hemant-Kumar Rathore l; Erna Menniti ]; Sara **Castro**

Excerpt 2

CUST INV >; Mariela Lopez Norma A Kenney >; Raphael A Marin >; Muhammod J Uddin >; Evon A Lawrence >; ; Hemant-Kumar Rathore ; Erna Menniti >; ; Sara **Castro**