Epstein Index›Documents›EFTA01392170
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392170: Warren (DS10)

Financial RecordDate unavailableEFTA013921701 keyword hits
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A financial document referencing Glenn Warren with wire instructions related to an initial capital contribution. The document identifier GLDUS144 suggests this is a banking or investment account record.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
GLDUS144 Glenn **Warren** WIRE INSTRUCTIONS Initial Capital Contribution.

📄 Original Document

📄

Read the full document (212 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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