Epstein Index›Documents›EFTA01487457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487457: Diamond (DS10)

Financial RecordDate unavailableEFTA014874571 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a check or payment form dated 7/9/2010 in the amount of $2,440.00 payable to Blue Clamond Realty, LLC, with reference to 'Blue Diamond.' The document contains a routing number (10171130202000000062) but lacks information about the payer or purpose of payment.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
diamond

📋 Key Excerpts1

PersonKeyword
Excerpt 1
- FORM - 7/9/2010 10171130202000000062 - TOTHE ORDER OF Blue Clamond Realty, LLC $ **2,440.00 Two Thousand Four Hundred Forty and 00/100 DOLLARS Blue **Diamond**

📄 Original Document

📄

Read the full document (270 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Phone Record0 views

Epstein File EFTA00071624: Prince Andrew, Alan Dershowitz and Donald Trump (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability