Epstein Index›Documents›EFTA00312854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00312854: Virgin and New York Academy of Art (DS9)

Financial RecordDate unavailableEFTA003128541 keyword hits
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Financial record from the Epstein Virgin Islands Foundation Inc. dated January 7, 2013, showing vendor transactions. The document lists two checks to the New York Academy of Art: Check 2479 for $25,000.00 dated March 1, 2010, and Check 2431 dated March 14, 2012, both categorized as contributions.

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PersonKeyword
Excerpt 1
EPSTEIN VIRGIN ISLANDS FOUNDATION INC. 01/07/13 Vendor QuickReport All Transactions Type Date Num Memo Account Clr Split Debit Credit New York Academy
Excerpt 2
of Art Check 3/1/2010 2479 First Bank Op X 5146 Contributions 25,000.00 Check 3/14/2012 2431 First Bank Op.
Excerpt 3
EPSTEIN **VIRGIN** ISLANDS FOUNDATION INC. 01/07/13 Vendor QuickReport All Transactions Type Date Num Memo Account Clr Split Debit Credit New York Academy

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