💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349400: St Thomas and Thirteen (DS10)
Financial RecordFebruary 10, 2017EFTA013494001 keyword hits
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A financial check document dated 2/10/2017, payable to Sierra Nevada Property Management LLC for $5,813.32. The document shows a standard business payment transaction.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
00802
NEW YORK, NEW YORK 10154
1-103/210
2/10/2017
PAY TO THE
ORDER OF
Sierra Nevada Property Management LLC
$ **5,813.32
Five Thousand Eight Hundred **Thirteen**
Excerpt 2
1005
ZORRO MANAGEMENT, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0036322
SDNY_GM_00182506
EFTA01349400
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
**ST**.
Excerpt 3
**THOMAS**, USVI 00802
NEW YORK, NEW YORK 10154
1-103/210
2/10/2017
PAY TO THE
ORDER OF
Sierra Nevada Property Management LLC
$ **5,813.32
Five Thousand Eight
📄 Original Document
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Read the full document (83 words)
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