Epstein Index›Documents›EFTA01486349
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486349: Fourteen (DS10)

Financial RecordDate unavailableEFTA014863491 keyword hits
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A financial document showing a payment of $14,160.00 (fourteen thousand one hundred sixty dollars) to an insurance office, with references to Chase bank and a PO Box in Central, location unspecified.

👤 Named in This Document
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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ente - CHASE - 1420 1015/3007 THE ORDER Insurance Office of Central Ohe $*14,1460 **Fourteen** Thousand One Hundred DOLARS Cittue of Certral PO Box 790 New

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Source: U.S. Department of Justice

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