Epstein Index›Documents›EFTA02467005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02467005: Document from Set 11 (DS11)

General DocumentDate unavailableEFTA024670050 keyword hits
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This document contains references to an audit committee, client funds provenance, and mentions of someone identified as 'B' making demands. The excerpt is heavily redacted and marked as confidential and potentially attorney-client privileged, providing insufficient detail to determine specific transactions or legal actions.

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PersonKeyword
Excerpt 1
Also review audit committee who went along and never questioned **client**=and funds provenance And I m conscious i Il get the heat for this knowing B demanded
Excerpt 2
you , if not very careful 1 EFTA_R1_01575741 EFTA02467005 please note The information contained in this communication is confidential, may be attorney-**client**
Excerpt 3
including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-**client**

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