Epstein Index›Documents›EFTA01498725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498725: Painting (DS10)

Financial RecordDate unavailableEFTA014987251 keyword hits
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A check dated November 21, 2011, payable to Mina Serban in the amount of $2,700.00, with the memo line indicating 'Painting.' The document appears to be a financial record related to a painting-related expense or payment.

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🔑 Evidence Keywords
painting

📋 Key Excerpts1

PersonKeyword
Excerpt 1
WY 1001 12716 11/21/2011 PAY THE ORDER OF Mina Serban # *8,700.00 Two Thousand Seven Hundred and 00/100 DOLLARS Mihal Serben I I Hyper - - - - - MEMO **Painting**

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Source: U.S. Department of Justice

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