Epstein Index›Documents›EFTA01348710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348710: Roberts, Gratitude America and John Roberts (DS10)

Financial RecordDate unavailableEFTA013487102 keyword hits
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A financial document showing a payment order from Roberts Trivers for $30,000.00, located in Lauderdale Lakes, FL. The document contains banking details, an authorized signature, and appears to be a confidential financial record.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Roberts**: Trivers ORDER OF $ *30,000.00 Thirty Thousand and 00/100 Sh DOLLARS Security features. Debails on back, Dr.
Excerpt 2
**Roberts** Trivers Lauderdale Lakes, FL 33311 MEMO mus Daven Indger AUTHORIZED SIGNATURE ⑈000305⑈ ⑆021001033⑆ 05 # 9324⑈ CONFIDENTIAL - PURSUANT TO FED.
Excerpt 3
305 DEUTSCHE BANK TRUST DB-SDNY-0035630 COMPANY AMERICAS SDNY_GM_00181814 EFTA01348710 **GRATITUDE** **AMERICA**, LTD NEW YORK, NEW YORK 10154 1-103/210 1/17/2017

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