Epstein File EFTA01292282: Richard Burr, Burr and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292282: Richard Burr, Burr and Deutsche Bank (DS10)

Financial RecordJanuary 9, 2014EFTA012922822 keyword hits

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A collection of financial documents showing multiple $14,000.00 checks dated 1/9/2014, made payable to Rena Beller, Sharon Beller, and Alan Beller. The documents are marked as confidential and include standard banking details.

👤 Named in This Document

Jeffrey Epstein Richard Burr

🔑 Evidence Keywords

fourteen Deutsche Bank Palm Beach St Thomas CI

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Rena Beller $ "14,000.00 **Fourteen** Thousand and 00/100 DOLLARS 1 I 1 5 1 Rena Beller REGIO Hungful AM CRUTO DONATURE MEMO CONFIDENTIAL PURSUANT TO FED.

Excerpt 2

Sharon Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS Dive I 1 I 5 Sharon Beller Hung Fer B MCMO AMORD CONFIDENTIAL CONFIDENTIAL - PURSUANT

Excerpt 3

THOMAS, USM 0C8C2-1348 1-103-210 1/9/2014 PAY TO THE ORDER OF, Alan Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS 1 1 5 I I Alen Beller Hay