⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01460983: Charles, Warren and Barr (DS10)
Financial RecordDate unavailableEFTA014609832 keyword hits
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6
persons
1
keywords
6
excerpts
Another financial record listing names with associated monetary amounts and percentages, including a reference to Lew among other individuals.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
FEDDER JOEL
1
0%
2,000,000
0%
10,515
0%
TAYLOR GEOFFREY & M
1
0%
1,999,839
0%
11,138
0%
KHALILZAD ZALMAY M
1
0%
1,999,819
0%
11,139
0%
RICK AND KILENE **LEW**
Excerpt 2
0%
1,946,991
0%
4,788
0%
MANDEL SIDNEY
1
0%
1,943,544
0%
6,573
0%
DOUGLAS J ZYCH
1
0%
1,937,986
0%
9,602
0%
CROSLEY CHARLO
1
0%
1,937,911
0%
1,446
0%
**MINOR**
Excerpt 3
2,034,143
0%
-
0%
HESS GERTRUDE
1
0%
2,033,750
0%
5,142
0%
SPEISER ROBERT D
1
0%
2,030,184
0%
87
0%
CHAMBERS RAYMOND G
1
0%
2,030,000
0%
11,307
0%
EINSIEDLER **CHARLES**
📄 Original Document
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Read the full document (501 words)
Opens original DOJ file on justice.gov
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