Epstein Index›Documents›EFTA01486414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486414: Sixteen (DS10)

Financial RecordDecember 21, 2007EFTA014864141 keyword hits
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A financial document showing a Chase Master Card transaction for sixteen thousand dollars, dated December 21, 2007. The record indicates a payment or transfer involving Chase Bank and a Master Card account. The document appears to be a financial record with transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Emmail - CHALLE dues. 12219 12/21/2007 - to Chane Deld Master Card $ **Sixteen** Thousand : Hundred DOLLARS Chase Guild Master Card PO 15153 Willington DE

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Source: U.S. Department of Justice

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