Epstein Index›Documents›EFTA01349508
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349508: New Mexico (DS10)

Financial RecordDate unavailableEFTA013495081 keyword hits
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This document is a check or payment record dated August 13, 2016, payable to New Mexico Bank & Trust for deposit to Rodgers and Company Inc., account number 107006341. The document is marked with a 6(e) designation, indicating it may contain grand jury material. The excerpt shows standard banking information without additional context.

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🔑 Evidence Keywords
New Mexicogrand jury

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Excerpt 1
P. 6(e) PM PSE 4PD Pay to the Order of **New** **Mexico** Bank & Trust For Deposit Only RODGERS AND COMPANY INC. Acct # >107006341< 057690 08132016

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Source: U.S. Department of Justice

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