💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01514216: Sixty Nine (DS10)
Financial RecordJanuary 31, 2008EFTA015142161 keyword hits
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A bank transaction record showing a payment of $469.78 to Hale Hearty from Citibank, dated January 31, 2008.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
407 AVENUE 4THFLOOR
NEW YORK NEW FORM
NEW YORK " -
1489
1/31/2008
**************** " est -
020803
PAY THE
ORDER OF
Hale Hearty
$
"469.78
Four Hundred **Sixty**
Excerpt 2
**Nine** and 78/100*
BOLLARS
CITIBANK, N.A.
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