Epstein Index›Documents›EFTA01495773
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495773: William Mook and Mook (DS10)

Financial RecordDate unavailableEFTA014957732 keyword hits
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Bank record dated December 16 showing a transaction for $6,804.29 from JEGE INC BANK associated with William Mook at Red Mook Quarters. The document contains banking reference numbers and account identifiers.

👤 Named in This Document
William Mook
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. ⑆021000021⑆ 739474 340⑈ ⑇0000680429⑇ 003580275684 DEC 16 #0000001298 $6,804.29 003580275684 DEC 16 #0000001298 $6,804.29 JEGE INC BANK 1299 - RED **MOOK**

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Source: U.S. Department of Justice

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