Epstein Index›Documents›EFTA01069431
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01069431: Boris (DS9)

Financial RecordDate unavailableEFTA010694311 keyword hits
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Financial record showing a check dated March 13, 2009 payable to INTELLIGENT MDx for $500,000.00 from Boris Nikolic (address 12-95 3304, MA 84923). The document indicates a significant financial transaction from Nikolic.

👤 Named in This Document
Boris Johnson
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**BORIS** NIKOLIC 12-95 3304 3/13/09 53-13/110 MA 84923 Date Poy to the Order of INTELLIGENT MDx ] $ 500,000.00 Five lundretin tausandly M true Dollars MM

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Source: U.S. Department of Justice

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