Epstein Index›Documents›EFTA01517195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517195: Sixteen (DS10)

Financial RecordDate unavailableEFTA015171951 keyword hits
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This document is a bank check or financial record dated in 2012-2018 payable to Sewyers Control Systems Inc. in the amount of $416.16. The document contains routing and account numbers but provides no context regarding the purpose of the payment or its connection to the Epstein case.

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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$490.00 PRIVATE - 2386 NEW 04 1-2018 81/2012 PAY THE ORDER OF Sewyers Control Systems Inc. "416.16 DOLLARS 80058318 021214053 For Deposit Only Four Hundred **Sixteen**

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Source: U.S. Department of Justice

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