Epstein Index›Documents›EFTA02699423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02699423: Professional (DS11)

CorrespondenceDate unavailableEFTA026994231 keyword hits
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This document contains email correspondence scanned on May 31, 2012, from Tony Allen, identified as a Service Professional at Manhattan Motorcars, with multiple instances of the same signature block appearing in the document.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
professional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Scan Date: 05.31.2012 16:14:03 (-0400) Queries to: Best regards, Tony Allen Service **Professional** Manhattan Motorcars direct <=20120531161403287
Excerpt 2
.tif> 3 EFTA_R1_02061791 EFTA02699425 Best regards, Tony Allen Service **Professional** Manhattan Motorcars rect
Excerpt 3
**Professional** Manhattan Motorcars = 4 EFTA_R1_02061792 EFTA02699426

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Source: U.S. Department of Justice

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