Epstein Index›Documents›EFTA01494760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494760: Professional (DS10)

Financial RecordDate unavailableEFTA014947601 keyword hits
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Bank check from Chase Bank dated May 19, 2012, payable to a Professional Corporation located at 735 Post Road East, Westport, Connecticut, in the amount of $5,000.00. The check references a New York address and account number. The document provides no context regarding the purpose of the payment or connection to Jeffrey Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PROTO CHASE BANK BRANK 1352 error RED WOOK CUART ERS, as CRASS NA ST THEMMS VI 08802 NEW YORK NEW YORK 1000 - 5/19/2012 PAY TO THE Poorl **Professional** Corporation
Excerpt 2
$ -5,000.00 Five Thousand and 00/1001 DOLLARS a #: Paari **Professional** Corporation 735 Post Road East Wesiport, CT perso MIND Hyker = ⑈001362⑈ 008580148096

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