DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Box labeled A-40

Financial Entity Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Box seized as part of the property receipt at Mar-A-Lago on August 8, 2022

Connection Graph

Property Re...Box label..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Box labeled A-40 through shared intermediaries, but not directly linked.

Financial Entity Box labeled A-23

Connected via: Property Receipt

Document United States v. Sealed Search Warrant (Case 22-MJ-8332-BER)

Connected via: Property Receipt

Document Case 22-MJ-8332-BER

Connected via: Property Receipt

Location Mar-a-Lago resort

Connected via: Property Receipt

Document CASE NO. 22-MJ-8332-BER

Connected via: Property Receipt

Key Relationships

Mentioned In

Source Documents & Evidence

📄 DocumentCloud - Court Filing
“24 - Box labeled A-40”
Accessed: 2026-02-21
Added: 2026-02-21 · Updated: 2026-02-21
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/financial_entity-box-labeled-a-40" width="400" height="200"></iframe>