Epstein File EFTA01654556: Wire Transfer Records, Forfeiture and Pornography (DS10)

Epstein Index›Documents›EFTA01654556

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654556: Wire Transfer Records, Forfeiture and Pornography (DS10)

General DocumentDate unavailableEFTA016545561 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

7

excerpts

The document describes administrative and investigative tasks related to financial analysis and legal procedures. Specific activities include performing analysis of financial productions, creating subpoena riders, serving subpoenas, analyzing account statements, and conducting additional analyses such as credit report reviews.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform wire transfer forfeiture pornography child pornography asset subpoena

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BankScan procedures and analysis of account statements **Perform** analysis of financial productions Create subpoena riders/serve subpoenas **Perform** various

Excerpt 2

analysis of financial productions **Perform** various activities associated with administration of subpoenas and attendant productions **Perform** activities

Excerpt 3

**Perform** various activities associated with administration of subpoenas and attendant productions **Perform** other analysis including credit reports and money