Epstein Index›Documents›EFTA01280585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280585: Sixteen (DS10)

Financial RecordFebruary 1, 2016EFTA012805851 keyword hits
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A financial document from The Westchester Bank, dated Feb 1, 2016, showing a payment of $16,265.00. The document appears to be a bank check or financial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Westchester Bank 2001 Central Park Avenue 193 Yorkers NY 10710-2427 Feb 1, 2016 Pay **Sixteen** Thousand Two Hundred Sixty-Five and 00/100 Dollars $16,265.00

📄 Original Document

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Source: U.S. Department of Justice

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