Epstein Index›Documents›EFTA01580137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580137: Code Name (DS10)

Financial RecordDate unavailableEFTA015801371 keyword hits
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A partial document referencing a bank account in San Francisco, California, with a bank code and account type (DDA) mentioned. The document appears to be incomplete, with limited readable information.

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🔑 Evidence Keywords
code name

📋 Key Excerpts1

PersonKeyword
Excerpt 1
City: San Francisco State: CA Zip Code: 94104 Require Type: DDA (US) ft Other ay Bank **Code**: **Name**: Details (Reference/ Advice Description/Addenda) Yumber

📄 Original Document

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Source: U.S. Department of Justice

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