Epstein Index›Documents›EFTA02417201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02417201: Recorded (DS11)

Financial RecordDate unavailableEFTA024172011 keyword hits
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A brief document referencing a civil action by Stonegate Bank that recorded a legal judgment against an unnamed individual and someone named Rowland for $452,304.92. The document appears to be a record of a court-related financial action.

👤 Named in This Document
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🔑 Evidence Keywords
recording

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Citrus Springs Clerk just **recorded** the closing of a civil action by Stonegate Bank over there that **recorded** a judgment against him and Rowland for $452,304.92

📄 Original Document

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Read the full document (142 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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