Epstein File EFTA00270807: Thirteen and Handler (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270807: Thirteen and Handler (DS9)

Financial RecordDate unavailableEFTA002708072 keyword hits

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This document is a check dated September 9, 2016 from Marks Paneth LLP to an entity or person referred to as 'Thirteen' in the amount of $13,000.00. The check includes security features and references to a handler, though the document excerpt is partially illegible and does not provide clear context for the payment.

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🔑 Evidence Keywords

thirteen handler

📋 Key Excerpts2

PersonKeyword

Excerpt 1

New York, New York 10017 9/9/2016 15 25-60:40 PAY TOTHE Marks Paneth LLP *13,000.00 ORDER OF $ **Thirteen** Thousand and 00/100 DOLLARS Marks Paneth LLP Security

Excerpt 2

Colored make seceive denically stated of mased. were mum as máin stude a wes Kerts **handler** the document contains security fealores Results of document