Epstein Index›Documents›EFTA01681808
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01681808: MTG, Audrey Strauss and Russell Capone (DS10)

Financial RecordDate unavailableEFTA016818082 keyword hits
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Financial creditor contact information document showing USAA FSB and Kohls/Capone subscriber information with payment schedule details for months 25-36 and 37-48. The document contains account and contact details.

📋 Key Excerpts11

PersonKeyword
Excerpt 1
111X11111111 Date: Months 25-36: 11X111111111 Months 37-48: 1 CREDITOR CONTACT INFORMATION Subscriber Name Subscriber Code Telephone Address USAA FSB KOHLS/**CAPONE**
Excerpt 2
Attached hereto are credit report(s) identified in your request (also attached), for individuals listed in the **subpoena**/court order.
Excerpt 3
If you have any questions or need additional clarification regarding the information enclosed, please review the attached **subpoena** guidelines.

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