Epstein File EFTA01499109: CI and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499109: CI and Diamond (DS10)

Financial RecordDate unavailableEFTA014991092 keyword hits

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A financial document containing two checks or payment records dated March 12, 2008 and March 12, 2018. The first check for $335.00 is payable to CT Corporation at a New York address; the second check for $2,088.00 is payable to Blue Diamond Realty, LLC located at 100 Foulk Road, Suite 200, Wilmington, Delaware 19803, with invoice number 3789.

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🔑 Evidence Keywords

CI diamond

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FLOOR NON YORK, NEW YORK HEW YORK, for 1992 1240 3/12/2008 Pay TO THE ORDER or CT Corporation $ **335.00 e Three Hundred Thirty Five and 00/1001 DOLLARS **CI**

Excerpt 2

MADISON AND 4TH FLOOR NEW TOWN n/A TERM NEW VOIN, NY - 1400 3/12/2018 PAY - THE ORDER OF But **Diamond** Really, LLC $ **2,088.00 0 Two Thousand and 00/100

Excerpt 3

DOLLARS Blue **Diamond** Really LLC 100 Foulk Road, Suite 200 Wilmington, DE 19803 MEMO Invoice 3789 008970064633 MAR 19 #0000001007 $2,088.00 008970064633