⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01280501: Nancy Mace, Mace and Citibank (DS10)
Financial RecordJuly 10, 2014EFTA012805012 keyword hits
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A financial document showing a payment of $17,969 from a distribution account located at 50 Avenue A in New York, dated July 10, 2014.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Distribution Account
50 Avenue A
1582
270 Lafayette Street
New York, NY
Suite 409
New York, NY 10012
14
210
Jul 10, 2014
Pay Seventeen Thousand Nine Hundred **Sixty**-**Nine**
Excerpt 2
§ MAIN DWN WEWN REF THE THE NOWN and the F of the the and the RF OF NEW / $ THE / / VISIN F the o THE THE F X THE the HER FEE n IVN TWAIR F i 199 for **MACE**
Excerpt 3
Midway Investors LLC
**Citibank**
Distribution Account
50 Avenue A
1582
270 Lafayette Street
New York, NY
Suite 409
New York, NY 10012
14
210
Jul 10, 2014
📄 Original Document
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