Epstein Index›Documents›EFTA01495720
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495720: Barr, Joaquin Castro and Castro (DS10)

Financial RecordDate unavailableEFTA014957202 keyword hits
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excerpts

Bank check or financial document dated May 21 for $800.00 payable to Castro, with routing and account numbers visible. The document references 'Freddy C.' and appears to be a payment record.

👤 Named in This Document
Bill BarrWilliam BarrFidel CastroJoaquin CastroCastro
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Castro** $ **800.00 NY21 2102 Eight Hundred and 00/100 DOLLARS = Freddy c.
Excerpt 2
**Castro** I Hyper If MFMO Piet Service 7750395476 ⑈001260⑈ ⑆021000021⑆ 739474340⑈ ⑇0000080000⑇ 006880409783 MAY 21 #0000001260 $800.00 006880409783 MAY 21
Excerpt 3
Private Bank Primary Account: 000000739474340 For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking 000000739474340 JEGE INC JEGE INC CHAM **BARR**

📄 Original Document

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Source: U.S. Department of Justice

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