Epstein Index›Documents›EFTA01480654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480654: Professional (DS10)

General DocumentDate unavailableEFTA014806541 keyword hits
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A background check or data summary document containing personal identifiers including LexID, SSN, and date of birth. The document provides an overview of records including real property (5 entries), criminal/arrest records (0 entries), personal property (1 entry), and bankruptcy filings (0 entries).

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🔑 Evidence Keywords
professional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
and zip code combination is invalid) LexID SSN DOB Email 001206312961 At a Glance Real Property 5 Criminal/Arrest 0 Personal Property 1 Bankruptcy 0 **Professional**

📄 Original Document

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Source: U.S. Department of Justice

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