Epstein Index›Documents›EFTA01460971
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460971: Austin, Collins and Garret Graves (DS10)

Financial RecordDate unavailableEFTA014609713 keyword hits
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This document is a financial record containing account balance information for multiple entities and individuals, including entries for Harp Gerald, Stone Family, Gonda Louis, and Fullerton/Graves. The document lists account values ranging from approximately $22 million, with percentage allocations and balance changes noted.

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
22,337,698 0% 14,162 0% HARP GERALD 1 0% 22,316,810 0% (2,173) 0% STONE FAMILY 1 0% 22,177,707 0% 34,322 0% GONDA LOUIS 1 0% 22,101,117 0% 89,698 0% FULLERTON/**GRAVES**
Excerpt 2
19,982,482 0% 9,284 0% PAYDAR REZA 1 0% 19,956,459 0% 5,023 0% SPIEGEL TOM 1 0% 19,938,159 0% 93,034 0% TAYLOR LYNDA BENVEN 1 0% 19,919,916 0% 28,287 0% **MCCARTHY**
Excerpt 3
24,716,551 0% 22,958 0% GRIBBLE STANLEY 1 0% 24,378,358 0% 37,156 0% BATMASIAN MARTA 1 0% 24,344,278 0% 163,361 0% ATKINSON JOE 1 0% 24,033,070 0% 49,148 0% **AUSTIN**

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