Case File
efta-efta00619947DOJ Data Set 9OtherEFTA00619947
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00619947
Pages
11
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00619947
10/09/2013 09'09
2154565953
EINSTEIN TRANSPLANT
PAGE 01/01
investor account, Epstein margin credit from the bank trading the
currency, in the Epstein scheme.
26. The Epstein investor had faith. extreme fraud scheme, converts)
the massive bank martin credit account, in the Epstein profit, that
defraud(s) each investor account.,:—..„
27. The bank major margin credit account, provide(s) Epstein With
the fund(s), that Epstein convert(s), Fromm each investor, into the
Epstein account currency trading prcfit(s)..
fr
28. The Epstein investor bait faith scheme, remove(s) from each inv-
estor currency trading account, the bank major margin trading credit
with no material disclosure, to the investors.
29. Epstein stated in the Media, that Epstein is paid a flat fee,
from each investor account.
30. The flat fee Epstein statement, from each investor account cha-
rge, show(s) the Epstein fraud, bad faith, by converting the inves-
tor bank margin credit account, into the Epstein account trading
use.
31. The Epstein trading profit(s), come(s) from, the investor looted
defrauded bank,margin trading cradit,:for each investor, that Ep-
stein loot(s) in his trading account's, from each investor account
profit.
32. The Epstein investor contract(s), couceal(s) and defraud(s),
each investor in the bank margin trading credit.
33. The Epstein extraordinary bank margin credit, that Epstein loots,
from each investor account, provide(s) the Epstein profit, in viola-
tion of Federal law. Investior Epstein Contract Fraud Scheme.
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2154565953SWIFT/BIC
EINSTEINForum Discussions
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