Epstein Index›Documents›EFTA01280619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280619: Fifteen (DS10)

Financial RecordDate unavailableEFTA012806191 keyword hits
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This document is a bank record dated October 25, 2016, showing a payment of eleven thousand six hundred fifteen dollars. The document lists bank addresses at 270 Lafayette Street in New York, NY and 2001 Central Park Avenue in Yonkers, NY. No additional details regarding the payee or purpose are provided in the excerpt.

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🔑 Evidence Keywords
fifteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Bank 270 Lafayette Street 2001 Central Park Avenue 108 Suite 409 Yorkers, NY 10710-2427 New York, NY 10012 Oct 25, 2016 Pay Eleven Thousand Six Hundred **Fifteen**

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Source: U.S. Department of Justice

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