Epstein File EFTA01293176: Charles, Kerry and New Mexico (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293176: Charles, Kerry and New Mexico (DS10)

Financial RecordDate unavailableEFTA012931761 keyword hits

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This document contains financial records and checks from May 8, 2014, including a $35.00 payment to the New Mexico Secretary of State Corporations Bureau, a check from the Law Office of Charles Barnett for $33.77, and references to accounts in New York and New Albany, Ohio. The document is marked confidential.

👤 Named in This Document

Charles John Kerry

🔑 Evidence Keywords

New Mexico CI New Albany Palm Beach

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**New** **Mexico** Secretary of State $ **35.00 Thirty-Five and 00/100 DOLLARS 1 1 I I NM Secretary of State ***** Corporations Bureau 325 Don Gaspar, Suite 300

Excerpt 2

CONFIDENTIAL *061000146* 05/08/2014 9673563874 +Do not endorse or write below this line.4 State of **New** **Mexico** For Deposit Only Wells Fargo Bank Account

Excerpt 3

Rdn Baby For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt PAI 10 IH UNDER OF MB FINA AL BANK FOR DFP SIT/ONLY FLSCHICK CASHS **CI**