Epstein File EFTA01487588: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487588: Diamond (DS10)

Financial RecordDate unavailableEFTA014875881 keyword hits

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Bank check dated October 18, 2011, drawn on an account in Delaware, 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 a CSC Entity Services LLC notation.

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🔑 Evidence Keywords

diamond

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PersonKeyword

Excerpt 1

. - - 301 LIMIT - APT - 1000 INDIFIDES MM 18085 10/18/2011 PAY NOTHE ORDER OF Blue **Diamond** Really, LLC $ "2,556.00 Two Thousand Five Hundred Fifty-Stx

Excerpt 2

and DOLLARS Blue **Diamond** Really LLC 103 Fouk Road, Suite 200 Hyker - the 8 CSC Entity 5605017641 Services LLC For Deposit Only Wilmington, DE 19803 Pvc