Epstein Index›Documents›EFTA01483660
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483660: Thirteen (DS10)

Financial RecordNovember 8, 2012EFTA014836601 keyword hits
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This is a financial transaction record showing a payment of $13,000.00, dated 11/08/2012. The document includes details about the payee, Rena Bolor, and appears to be a bank or transfer record.

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🔑 Evidence Keywords
thirteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thomas USVI-00802 11/08/2012 - order.or From Befor $ - 13,000.00 2785610002 **Thirteen** Thousand and DOLLARS Rena Bolor Hyper LSP 006490267676 NOV 28 #0000001251

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Source: U.S. Department of Justice

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