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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584087: Lauren Underwood and Underwood (DS10)

CorrespondenceDate unavailableEFTA015840872 keyword hits
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Correspondence addressed to Paul Davies at Underwood Solicitors LLP, 40 Welbeck Street, London, regarding Financial Trust Company Inc. The document appears to be a letter or legal communication but excerpt is incomplete.

👤 Named in This Document
Lauren Underwood
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Paul Davies c/o **Underwood** Solicitors LLP 40 Welbeck Street London, WIG 8LN RE: Financial Trust Company Inc. Dear Mr.

📄 Original Document

📄

Read the full document (215 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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