Epstein Index›Documents›EFTA01431892
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431892: Warren (DS10)

Financial RecordDate unavailableEFTA014318921 keyword hits
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Financial management document listing multiple entities and individuals including Glen Warren, Oldfield, Gerschel, Southern Financial, KCP, and Georgetown University. The document appears to be an index or tracking list related to financial accounts or institutional relationships, with reference numbers and status indicators.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Financial Management Y 121 CC Oldfield Gerschel Y 120 Y Oldfield Southern Financial KCP Oldfield EFTA01431898 Georgetown University Y 119 Y Oldfield Glen **Warren**

📄 Original Document

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Read the full document (268 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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