Epstein Index›Documents›EFTA01499332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499332: Diamond (DS10)

Financial RecordDate unavailableEFTA014993321 keyword hits
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This document is a bank check or payment record dated April 17, 2012, from JP Morgan Private Bank in New York payable to Blue Diamond Prestige, LLC. The amount of the payment is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
diamondJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
APMORGAN PRIVATE BILMS PROPER CRASE BANK NA KTH PLOOR NEW YORK NOV YORK HEW HORK NY 100000 12210 4/17/2012 PAY THE ORDER OF Blue **Diamond** Presity, LLC $

📄 Original Document

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Source: U.S. Department of Justice

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