💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01223357: Nanny (DS9)
Financial RecordDate unavailableEFTA012233571 keyword hits
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A check request form dated January 9, 2019, for a payment of $1,627.50 to a payee named 'Nanny Cay' with an account address in the U.S. Virgin Islands.
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Thomas, VI 00802-1348
Phone
mail:
Check Request Form
Date of Request:
01/09/19
Amount Requested:
$1,627.50
Payee:
**Nanny** Cay
Payee Address:
13857
Account
📄 Original Document
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Read the full document (110 words)
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View on Justice.gov ↗Source: U.S. Department of Justice
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