Epstein Index›Documents›EFTA01965609
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01965609: Stephen Lynch and Lynch (DS10)

General DocumentDate unavailableEFTA019656092 keyword hits
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Document containing professional network information including Ronald Scott Kaniuk, Senior Counsel at Sachs Sax Caplan, and William Denton, VP and Senior Financial Advisor at Merrill Lynch. The document references connections to Cascade Microtech, JPMorgan Chase, Morgan Stanley Wealth Management, and other financial institutions.

👤 Named in This Document
Stephen Lynch
🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cascade Microtech Connect Ronald Scott (Ron) Kaniuk, Senior Counsel at Sachs Sax Caplan Connect William Denton, VP, Senior Financial Advisor at Merrill **Lynch**
Excerpt 2
TRENT'S NETWORK Merrill **Lynch** Follow Company JPMorgan Chase Follow Company EFTA_R1_00443187 EFTA01965610 Morgan Stanley Wealth Management Follow Company

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Source: U.S. Department of Justice

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