Epstein Index›Documents›EFTA01499206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499206: Diamond (DS10)

Financial RecordDate unavailableEFTA014992061 keyword hits
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Bank check dated April 7, 2013, drawn on a private bank account in New York, payable to Blue Diamond Realty, LLC in the amount of $2,144.00. The check is addressed to Blue Diamond Realty LLC at 103 Fouis Road, Suite 200, Wilmington, Delaware 19803, with invoice number 091168 referenced in the memo line.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - PRIVATE BASK APMORGANCE BANK, NA AVENUE, NY YORK TORK HIM 4/7/2013 PAY THE ORDER OF Blue **Diamond** Realty, LLC $ "2,144.00 Two Thousand One Hundred Forty-Four
Excerpt 2
and 00 DOLLARS Blue **Diamond** Realty LLC 103 Fouis Road, Suite 200 Willington, DE 19803 MEMO Invoice 091168 739554964⑈ ⑇0000214400⑇ 003280890030 APR 15

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Source: U.S. Department of Justice

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