Epstein Index›Documents›EFTA01514260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514260: Fourteen (DS10)

Financial RecordDate unavailableEFTA015142601 keyword hits
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This financial document dated June 13, 2009, shows a transaction involving Chase Bank and Strategy Group LLC in New York. The record indicates a charge of $416.00 (Four Hundred Fourteen dollars) but the excerpt is fragmented and does not provide sufficient clarity on the transaction's purpose or full details.

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
GROUP LLC New York Stategy Group LLC CHASE BANK 3292 Madison APRILA, Floor 145% New Tab, MI social 6/13/2009 N/ CHORROF Mangie $ -416.00 Four Hundred **Fourteen**

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Source: U.S. Department of Justice

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