Epstein Index›Documents›EFTA01346219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346219: Birthday (DS10)

Financial RecordDate unavailableEFTA013462191 keyword hits
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This document is a financial record from Nusenda Credit Union in Albuquerque, New Mexico, dated April 18, 2019 at 05:56:12. It references an account with the keyword 'birthday' and contains a reference number DB-SDNY-0033085 and SDNY_GM_00179269. The record indicates a credit transaction to a named account, though specific amounts and account holder details are not fully legible in the excerpt.

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🔑 Evidence Keywords
birthdayNew Mexico

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Nusenda CU (Albuquerque, NM) PO Box 8530 DB-SDNY-0033085 ACCOUNT OF WITHIN <<<<< **birthday** FA99 SDNY_GM_00179269 04/18/19-05:56:12 CREDITED TO THE NAMED

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Source: U.S. Department of Justice

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