Epstein Index›Documents›EFTA01514258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514258: Fourteen (DS10)

Financial RecordDate unavailableEFTA015142581 keyword hits
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This document contains a bank check record dated June 3, 2008, from JPMorgan Chase Bank showing a payment to West Payment Center for $314.83. The document appears to be a financial record showing a routine payment processed through a New York-based bank account.

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/00 APMONDAR CHASE DANE 3285 407 Madison Arenue 4th floor 1291 New NY 10012 6/3/2008 001 PAY THE CHOCA OF West Payment Center $ "314.83 Three Hundred **Fourteen**

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Source: U.S. Department of Justice

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