Epstein Index›Documents›EFTA01486379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486379: Jerry Carl and Carl (DS10)

Financial RecordDate unavailableEFTA014863792 keyword hits
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Partial financial or transaction document dated November 20, 2007, showing a motion or order with monetary amount of $11,502 and reference to an individual named Carl. The document is incomplete and difficult to interpret from the excerpt provided.

👤 Named in This Document
Jerry Carl
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PMOTION - 11000000 THE ORDER DE Mubility $ 11502 BOLLARS 101 918034 568846 62 ATIST ATT MIRU TTV 56 531113 11/20/07 ENDORSE GA 39358-7113 739470663 Hype **CARL**

📄 Original Document

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Source: U.S. Department of Justice

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