Epstein Index›Documents›EFTA01495737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495737: Fourteen (DS10)

Financial RecordJanuary 21, 2008EFTA014957371 keyword hits
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A financial record dated January 21, 2008, documenting a payment of $3,614.50 (three thousand six hundred fourteen dollars and fifty cents). The document appears to be a bank or credit transaction with minimal contextual information.

👤 Named in This Document
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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
043 NM YORK,MEN - If THOMMS - 1000 1/21/2008 RE $ "3,614.50 PAY TOTHE Avial CREDIT TO THE ACCT OF WITHIN MANED PAYEE MLSX - Tries Thousand 5ix Hundred **Fourteen**

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Source: U.S. Department of Justice

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