Epstein Index›Documents›EFTA01486493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486493: Fourteen and Thirteen (DS10)

Financial RecordDate unavailableEFTA014864931 keyword hits
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This document contains bank check records dated April 8, 2008, showing two payments from accounts in New York: one check to American Express for $2,014.50 and a second check to American Express for $13,542.12. The document appears to be a financial record showing credit card payments or reimbursements processed through JPMorgan Chase Bank.

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PersonKeyword
Excerpt 1
QUARTERS sum NEW YORK NEW YORK NT THOMAL VI - 1229 4/8/2008 PAY THE ORDER OF American Express $ *2014.00 e Two Thousand **Fourteen** and 50/100 DOLLARS American
Excerpt 2
EPETEM APMORGAN CHASE BANK N.A. 6100 SUITE ⑉ NEW YORK NEW YORK ST THOMAS - 1229 4/8/2008 PAY TO THE ORDER OF American Express $ *13.542.12 0 **Thirteen** Thousand

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