Epstein Index›Documents›EFTA00124991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124991: Sixteen (DS9)

Financial RecordDate unavailableEFTA001249911 keyword hits
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This is a partial bank document from Discover Bank dated 03/14/19, showing a payment reference to the word 'sixteen'. The document seems to be a financial record with limited context.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
500754931 ECEltemSeqNum: 000011355267 Page 1 of 2 EFTA00124991 Poge 3 of 4 DISCOVER DISCOVER BANK 3848776 NEW CASTLE, DELAWARE DATE 03/14/19 62/64 311 PAY **SIXTEEN**

📄 Original Document

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Read the full document (213 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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