Epstein File EFTA01499209: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499209: Diamond (DS10)

Financial RecordDate unavailableEFTA014992091 keyword hits

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This document is a bank check dated April 7, 2013, issued by Private Bank in New York in the amount of $2,144.00 payable to Blue Diamond Realty, LLC, located at 103 Fouis Road, Suite 200, Wilmington. The check references 'Builty Services LLC' and is marked for deposit only.

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diamond

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PersonKeyword

Excerpt 1

. - PRIVATE BASK APMORGANCE BANK, NA 457 MACHBON AVENUE, N/W YORK TORK HEIT FORK 10002 HIM 4/7/2013 PAY THE ORDER OF Blue **Diamond** Realty, LLC $ "2,144.00

Excerpt 2

0.11.2 1422 Two Thousand One Hundred Forty-Four and 00 DOLLARS 1 DC Exity 1 1 for Deposit Only Blue **Diamond** Realty LLC 103 Fouis Road, Suite 200 Willington