Epstein Index›Documents›EFTA01516832
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516832: Derrick Van Orden and Orden (DS10)

Financial RecordDate unavailableEFTA015168322 keyword hits
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This document contains financial records dated October 4 showing a transaction of $158.52 associated with 116 East 65th Street LLC in New York, NY 10085, with a reference to 'Orden.' The excerpt provides limited detail regarding the transaction's purpose or parties involved.

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🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
002790392166 OCT 04 #0000002195 $158.52 002790392166 OCT 04 #0000002195 $158.52 116 EAST 65TH STREET LLC 2196 NEW 118 NEW YORK NY 10085 1400 9129/0 our 19 - **ORDEN**

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