Epstein File EFTA01435843: Anthony Weiner, Weiner and Backup (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435843: Anthony Weiner, Weiner and Backup (DS10)

General DocumentDate unavailableEFTA014358432 keyword hits

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excerpts

This document lists names including Nicolas Moreau, Garth Ritchie, Karl von Rohr, Weiner, and Steinmöller, along with references to Frank Strauss and personnel involved in deposit products and lending services. The excerpt is fragmented and does not clearly establish the document's purpose or relevance to the case.

👤 Named in This Document

Anthony Weiner

🔑 Evidence Keywords

backup

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Mcolas Moreau, Garth Ritchie, Karl von Rohr, **Weiner** SteinmOller, Frank StrauB EFTA01435846 Personnel who offer deposit product or senrice. lending products

Excerpt 2

foreign trust, or foreign estate, represents that it is a foreign person for purposes of US Treasury regulations relating to information reporting and **backup**