Epstein Index›Documents›EFTA01584022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584022: Booking (DS10)

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This document is a banking record showing booking information for a New York & Northeast bank account with client service code CHBG (DE) 4 (OJ1), initiated by Gina M. Pegoraro, with banker Nelson D. Justin assigned from the Greenwich office (002753).

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🔑 Evidence Keywords
bookingclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Client Service: CHBG (DE) 4 (OJ1) Initiator :GINA M PEGORARO **Booking** Bank: New York & Northeast Banker: NELSON D JUSTIN (GREENWICH / 002753) Account Type

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Source: U.S. Department of Justice

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