Epstein Index›Documents›EFTA01279750
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279750: Yvette Clarke, Clarke and Massage Appointment (DS10)

Financial RecordDate unavailableEFTA012797502 keyword hits
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Bank check or financial document from Branch Banking and Trust Company for $10,000.00 made out to Harland Clarke. The document shows standard banking information and payee details.

👤 Named in This Document
Yvette Clarke
🔑 Evidence Keywords
massageappointment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/14 inno PAY (" the unfer $10,000.00 $ Len Thousand -no/100 - Dollars - - j Eater BRANCH BANKING AND TRUST COMPANY 1-800-BANK BOT BST.com For Harland **Clarke**
Excerpt 2
⑉ back not tarm If May de pm massing States and dur a spets appear an with and back The werd VGID tody to the nest this **massage**

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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