Epstein Index›Documents›EFTA01386760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386760: Towers Financial (DS10)

Court FilingDate unavailableEFTA013867601 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts

These documents chronicle legal proceedings involving Towers Financial, showing multiple court cases filed between 1988 and 2000. The records include case numbers and indicate various legal actions against the company, suggesting a complex legal history surrounding its operations and potential financial misconduct.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Towers Financial

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Towers Financial, et al filed 02/10/93 closed 01/05/00 1:93-cv-00855-WK-KAR Field V.
Excerpt 2
Towers Financial, et al filed 02/25/93 closed 01/05/00 1:93-cv-01155-WK Penner V.
Excerpt 3
Towers Financial filed 12/28/88 closed 03/06/91 1:93-cv-00992-WK Riviera V.

📄 Original Document

📄

Read the full document (562 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥EFTA002606090 views

Epstein File EFTA00260609: Leon Black, Brunel and Charles (DS9)

🔥EFTA014053721 views

Epstein File EFTA01405372: Kevin Spacey, Leon Black and Martin Nowak (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability