Epstein Index›Documents›EFTA00619943
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00619943: Boris (DS9)

Financial RecordDate unavailableEFTA006199431 keyword hits
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Financial record showing a payment to Boris Nikolic dated March 13, 2009 in the amount of $500,000.00 from an account associated with Intelligent MDx. The document includes reference numbers and state designation MA.

👤 Named in This Document
Boris Johnson
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**BORIS** NIKOLIC 12-95 3304 3/13/09 50-13/110 MA 84923 Date Poy to the Order of INTELLIGENT MDx ] $ 500,000.00 Five lundrettin tausandly M trans Dollars :

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Source: U.S. Department of Justice

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