Epstein File EFTA01701520: Rice, AOC and Darrell Issa (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01701520: Rice, AOC and Darrell Issa (DS10)

Financial RecordDate unavailableEFTA017015204 keyword hits

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A financial document containing what appears to be banking or check transaction details, with references to AOC and Moe Inc. The excerpt includes partial banking information, transaction codes, and financial routing numbers.

👤 Named in This Document

Rice Alison Moe Darrell Issa Issa Alexandria Ocasio-Cortez

🔑 Evidence Keywords

NES LLC 457 Madison El Brillo Way Moe Palm Beach

📋 Key Excerpts8

PersonKeyword

Excerpt 1

MY **AOC** "LIND 3068489470 RFKT - DOLLARS - Know FORDEPOSITORY 011215⑈ ⑆063113222⑆ 0110132758⑈ I 11216 JEGE INC.

Excerpt 2

With Payle DOLLARS , LFB MA ELM 4666 6161 65 ESU "011092" ⑆063113222⑆ 0110132758* 60⑇ - 1 11093 **MOE** INC. comma - - 0/10/2005 FLAVOR et EWE ORDER OF a 3069398160

Excerpt 3

**ISSA** N'IN work - and BEAN 2) TM And MPII ectico Hundred DOLLARS 21411 Expense Report ⑈011266⑈ ⑆063113222⑆ 0110132758⑈ ⑇0000061886⑇ I 11267 JEGE INC.