Epstein Index›Documents›EFTA01349323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349323: Payroll (DS10)

Financial RecordDate unavailableEFTA013493231 keyword hits
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Payroll check record dated January 19, 2017, with check number 50010, payable to Herman J. Ortiz in the amount of one thousand one hundred dollars. The document references a New Mexico address (87056) and is associated with SDNY case file SDNY_GM_00182428.

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🔑 Evidence Keywords
payrollNew Mexico

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Excerpt 1
NM 87056 **Payroll** Check Number: 50010 SDNY_GM_00182428 Pay Date: 01/19/2017 1209 C Pay to the order of: Herman J Ortiz This amount: ONE THOUSAND ONE HUNDRED

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Source: U.S. Department of Justice

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