Epstein Index›Documents›EFTA01347221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347221: Fourteen (DS10)

Financial RecordJanuary 9, 2014EFTA013472211 keyword hits
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A check dated 1/9/2014 for $14,000.00 payable to Rena Boller, originating from a U.S. Virgin Islands financial institution with a New York address. The document is consistent with other financial records in the collection.

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AMERICAS 8100 RED HOOK QUARTER es 6T THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 13:54 1-103-210 1/9/2014 PAY TO THE ORDER OF, Rena Boller $ "14,000.00 **Fourteen**

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