Epstein Index›Documents›EFTA01494599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494599: Diamond (DS10)

Financial RecordDate unavailableEFTA014945991 keyword hits
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This document is a financial record dated 8/18/2010 showing a transaction of $7,200.00 involving Blue Diamond Realty, LLC. The record references Chase Bank and locations including NW Road and Thomas, indicating a payment or charge related to a property entity associated with Epstein's financial accounts.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PRICEDAV CHASE - NA CURRIERS NW road, new - 57 THOMAS - - 1289 8/18/2010 REY 10 THE Blue **Diamond** Really, LLC $ 7,200.00 Two Thousand Six Hundred Filty-Two

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Source: U.S. Department of Justice

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