Epstein File EFTA01292858: Pilot, Fifteen and CI (DS10)

Epstein Index›Documents›EFTA01292858

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01292858: Pilot, Fifteen and CI (DS10)

Financial RecordDate unavailableEFTA012928581 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

Financial document dated January 5, 2016 showing a check payment of $15,000.00 to William Hammond for Pilot Service, with address in St. Thomas, USVI. The document contains confidentiality markings, security features notation, and references to check fraud protection protocols.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

pilot fifteen CI teen NSA

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Barnych 1 30 Jasmine Lane Kings Park, NY 11754 Daven Indgle MEMO AUTHORIZED SIGNATURE **Pilot** Service CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.

Excerpt 2

THOMAS, USVI 00802-1348 1-103-210 1/5/2016 PAY TO THE ORDER OF William Hammond $ **15,000.00 **Fifteen** Thousand and 00/100 DOLLARS Security features Details

Excerpt 3

A The service RS we'll as those not exceed any ownes Security Features: of document s'leration: MF when **CI** Paper appear with Stearity S: teen of Doe ument