Epstein Index›Documents›EFTA01486519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486519: Thirteen (DS10)

Financial RecordMay 12, 2008EFTA014865191 keyword hits
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A bank document showing a payment of $13,150.00 from Chase Bank, located in New York, made payable to Yeshivas OM Reuses. The document contains references to a specific location and transaction involving the number thirteen.

👤 Named in This Document
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🔑 Evidence Keywords
thirteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN CHASE BANK, N.A. 6100 PED YOOK QUARTERS SUITE B-6 - YORK NEW YORK - THOMAS VI - 10210 5/12/2008 PAY no THE ORDER OF Yeshivas OM Reuses $"13,150.00 **Thirteen**

📄 Original Document

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Source: U.S. Department of Justice

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