Epstein File EFTA01460995: Wiles, April Delaney and Delaney (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460995: Wiles, April Delaney and Delaney (DS10)

Financial RecordDate unavailableEFTA014609952 keyword hits

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This document appears to be a financial record or ledger with numerical entries, including a line item for 'Wiles'. The document contains percentage and numerical data for various entities, but lacks context about the specific financial information.

👤 Named in This Document

April Delaney Susie Wiles

🔑 Evidence Keywords

Israel

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0% 108,844 0% 150 0% LISC 1 0% 108,681 0% - 0% ENGLER ERIC H 1 0% 108,288 0% 88 0% JAKOPIN JOHN 1 0% 108,253 0% 50 0% GF CAPITAL 1 0% 107,005 0% - 0% **WILES**

Excerpt 2

0% SHEILA KATZ 1 0% 101,558 0% 11 0% STRASSWIMMER JOHN M 1 0% 101,427 0% 189 0% SKLAR GARRY 1 0% 101,259 0% 207 0% LIEBER JASON 1 0% 100,317 0% 162 0% **DELANEY**

Excerpt 3

2015 (USD) Revenue ZUCKERMAN SEYMOUR 1 0% 148,788 0% 1,193 0% ALBISSER SERAP 1 0% 146,714 0% 342 0% LEIDY JR ROBERT P 1 0% 142,968 0% (72) 0% ALVAREZ **ISRAEL**