⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00185541: Ghislaine Maxwell, NES LLC and 457 Madison (DS9)
DS9April 16, 2004EFTA001855411 keyword hits
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DOJ document containing financial records with transaction amounts involving dollars sixty-nine and sixty-nine.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
.
$ **3,269.70
Tarbo Thousand Two Hundred **Sixty**-**Nine** and 70/100
DOLLARS
N.A.
Excerpt 2
NEW YORK NY 10022
4/16/2004
AT TO THE
ORDER OF
Citicar Transporation Corp.
$ **169.42
One Hundred **Sixty**-**Nine** and 42/100
DOLLÁRS
Citicar Transporation Carp
Excerpt 3
Checking or NOWI, the
not subject to **backup** withholding because: (a) you are exempt from
undersigned acknowledge receipt of a copy of this institution's
📄 Original Document
📄
Read the full document (16,723 words)
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