Epstein Index›Documents›EFTA01281916
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01281916: William Jefferson, Jefferson and Sixteen (DS10)

Financial RecordDate unavailableEFTA012819162 keyword hits
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A check document from Jefferson City, Missouri, dated December 16, 2016, with a reference to the amount 'Sixteen'. The document appears to be a financial instrument with a specific monetary value.

👤 Named in This Document
William Jefferson
🔑 Evidence Keywords
sixteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1063 865 Jefferson City, Missouri VOID IF NOT PRESENTED FOR PAYMENT WITHIN 180 DAYS OF ISSUANCE Check Number: 018250588 16 Dec 2016 The sum of $**** **Sixteen**
Excerpt 2
THISDOCUMENT/WAS PRINTED ON PAPER CONTAINING ULTRAVIOLET FIBERS AND AN ARTIFICIAL WATERMARK'ON,BACK ATTM SETTLEMENT Central Bank 1063 865 **Jefferson** City

📄 Original Document

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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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