Epstein Index›Documents›EFTA01596291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596291: Handler and Columbus Ohio (DS10)

Financial RecordDate unavailableEFTA015962911 keyword hits
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A confidential financial document related to a transaction in Columbus, Ohio, dated April 14, 2015. The record includes banking routing numbers and appears to be a financial transaction record for Rob Foos from New York.

👤 Named in This Document
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🔑 Evidence Keywords
Columbus Ohiohandler

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ROB FOOS NEW YORK NY 10065 Y123656 2015/04/14 **Columbus**, **Ohio** ⑈369912877⑈ ⑆044000037⑆ 658533013⑈ CONFIDENTIAL SDNY_GM_00008257 EFTA01596291 EFTA01596292
Excerpt 2
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📄 Original Document

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Source: U.S. Department of Justice

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