Epstein Index›Documents›EFTA01254651
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01254651: Thomas, Marilyn Strickland and Strickland (DS9)

Financial RecordDate unavailableEFTA012546512 keyword hits
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Bank check or financial record dated December 20, 2013, showing a payment of $1,500.00 to Mill Basin Day Camp from an account associated with Strickland at an address in Brooklyn, NY 11234. The document is marked confidential.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
210 12/20/2013 PAY TO THE ORDER OF, Mill Hasin Day Camp $ **1,500.00 One Thousand Elva Hundred and 00/100 DOLLARS 1 Dates I 1 5 MII Beein Day Camp 5945 **Strickland**
Excerpt 2
MIII Basin Day Camp I 5045 **Strickland** Ave Brooklyn, NY 11234 MEMO ⑈000653⑈ ⑆021001033⑆ 05 ⑉35266976⑈ ⑈000653⑈ 4⑆021001033⑆ 05⑉35266976⑈ ⑇0000290000⑇ CONFIDENTIAL
Excerpt 3
FING N **Ci** with God ELEE664262 96T000T90* 952258265900 080200277 EFTA01254684 CONFIDENTIAL - PURSUANT TO FED. R.

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