Epstein Index›Documents›EFTA01346797
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346797: CI (DS10)

Financial RecordDate unavailableEFTA013467971 keyword hits
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Bank check or financial document from MB Financial Bank in New York, specifically from MB Financial Check Cashers, with reference number CC905 and Roosevelt location. The document contains standard banking notation for deposit and cash handling instructions.

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🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Refer B buy For De fosit Only PLS MB Financial Nw York Check Cashers CC905 Roosevelt PAY 10 12 UNDER OF MB FINA AL BANK FOR DFP SIT/ONLY PLSCHE as CASH **CI**

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Source: U.S. Department of Justice

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