Epstein Index›Documents›EFTA01486556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486556: Sixteen (DS10)

Financial RecordJune 19, 2008EFTA014865561 keyword hits
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A financial document showing a payment of $16,000.00 to an entity named Efforescence, dated 6/19/2008. The check is written out as 'Sixteen Thousand and 00/100 Dollars'.

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COUNTERS, areas - TOPA NEW YORK - THOMAS M 1 14216 6/19/2008 PAY THE ORDER OF Efforescence $ **16,000.00 e **Sixteen** Thousand and 00/100° DOLLARS Efforescence

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