Epstein Index›Documents›EFTA01514267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514267: Thirteen (DS10)

Financial RecordDate unavailableEFTA015142671 keyword hits
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This document is a financial record showing a monetary order for $13.91, written out as 'Thirteen' dollars, associated with Federal Express and dated 18/2008.

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LLC 04/01 CHAIM BANK 3308 40% floor 12010 New York, NY 10013 18/2008 - PAY THE Federal Express $ "13.91 ******** OF PAYEE **Thirteen** and DOLLARS 0 R Federal

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