Epstein Index›Documents›EFTA02540287
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02540287: Lauren Underwood and Underwood (DS11)

CorrespondenceDate unavailableEFTA025402872 keyword hits
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excerpts

Correspondence addressed to Paul Davies in care of Underwood Solicitors LLP, 40 Welbeck Street, London, regarding Financial Trust Company Inc. The document appears to be a letter or legal communication but excerpt is incomplete.

👤 Named in This Document
Lauren Underwood
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Paul Davies In care of **Underwood** Solicitors LLP, 40 Welbeck Street, London, W1G 8LN Dear Mr.

📄 Original Document

📄

Read the full document (194 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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