Epstein Index›Documents›EFTA01499155
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499155: Diamond (DS10)

Financial RecordDate unavailableEFTA014991551 keyword hits
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Bank record from JPMorgan Chase Bank showing a payment to Blue Diamond Realty LLC for $2,088.00 dated 5/20/2009. The transaction references CSC Entity Services LLC and includes a deposit notation for Blue Diamond Realty LLC at a Foulk Road address.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPWORDAN PRIMATE BANK JPMORGAN CHAIR BRNK N.A. et MADISON AVONUE THILDON NEW YORK NEW YORK NEW YORK, - - HNR 5/20/2009 PAY THE ORDER OF Blue **Diamond** Realty
Excerpt 2
, LLC $ "2,088.00 34:3 Two Thousand Eighty-Eight and 00/1001 DOLLARS Blue **Diamond** Really LLC 5605017641 CSC Entity Services LLC For Deposit Only 100 Foulk

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Source: U.S. Department of Justice

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