💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01379063: El Brillo Way, Painting and Fifteen (DS10)
Financial RecordDate unavailableEFTA013790631 keyword hits
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A financial document for $15,000.00, written out as Fifteen Thousand and 00/100 Dollars, payable to CKG Painting Inc.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
.
$ **15,000.00
**Fifteen** Thousand and 00/100
DOLLARS
Security features, Details en back.
CKG Painting Inc
attn: Cristian Gaitan
13882 72nd Court N.
Excerpt 2
West Palm Beach, FL 33412
MEMO
Daven Indigre AUTHORIZED SIGNATURE
50% deposit July 13 2017 invoice 358 **El** **Brillo** **Way**
CKG Radsting
*** Signature not on
Excerpt 3
THOMAS USVI 00802-1348
1-103-210
PAY TO THE
CKG
G
**Painting** Inc
ORDER OF.
$ **15,000.00
Fifteen Thousand and 00/100
DOLLARS
Security features, Details en
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