Epstein Index›Documents›EFTA01477454
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477454: Rand Paul, Ron Paul and Paul (DS10)

Financial RecordDate unavailableEFTA014774543 keyword hits
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This document contains financial records showing deposits to Third Lake Capital associated with Paul Morris and Morris/Oldfield Banker, including entries for GEW 2009 LLC Revenues with deposit amounts of 833.33333 and 839.52622. The document references Jeffrey Epstein and Leon D. Black and appears to be a banking or financial transaction record tracked by investigator Jj Litchford.

👤 Named in This Document
Jeffrey EpsteinRand PaulRon PaulPaul
🔑 Evidence Keywords
NES LLCGratitude AmericaRand

📋 Key Excerpts7

PersonKeyword
Excerpt 1
- Deposit 833.33333 THIRD LAKE CAPITAL **Paul** Morris Morris/Oldfield Banker GEW 2009 LLC Revenues NTLP DEP NTLP - Deposit 839.52622 THIRD LAKE CAPITAL **Paul**
Excerpt 2
MANAGEMENT **Paul** Morris Morris/Oldfield Banker LEON D.
Excerpt 3
& M **Paul** Morris Morris/Oldfield Banker MARK F.

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Source: U.S. Department of Justice

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