Epstein Index›Documents›EFTA01487582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487582: Diamond (DS10)

Financial RecordDate unavailableEFTA014875821 keyword hits
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Bank check dated October 18, 2011, payable to Blue Diamond Realty, LLC in the amount of $2,556.00. The check is addressed to Blue Diamond Realty LLC at 103 Fouk Road, Suite 200, Wilmington, Delaware 19803, with CSC Entity Services LLC notation and marked for deposit only.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - - 301 - APT - INDIFIERS MM 10085 10/18/2011 PAY NOTHE ORDER OF Blue **Diamond** Really, LLC $ "2,556.00 Two Thousand Five Hundred Fifty-Ste and DOLLARS
Excerpt 2
Blue **Diamond** Really LLC 103 Fouk Road, Suite 200 Hyker - the a CSC Exity Services LLC For Deposit Only Winington, DE 19803 Ac in use MAIL NO MEMO Invoice

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Source: U.S. Department of Justice

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