Epstein Index›Documents›EFTA01516632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516632: Sixteen (DS10)

Financial RecordJune 25, 2009EFTA015166321 keyword hits
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A financial record dated 6/25/2009 mentioning Maxwell and Sawyers Control Systems, with a transaction of $416.16. The document appears to be a payment or invoice record.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NM 10065 MAXWELL 100% 6/25/2009 PAY - Sawyers Control Systems he # "416.16 CENT. osur Four Hundred **Sixteen** and 16/100 DOLLARS Hype NAME Inv .

📄 Original Document

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Source: U.S. Department of Justice

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