Epstein Index›Documents›EFTA01517763
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517763: Charles (DS10)

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This is a check or payment document from Terra Mar Project, Inc., located at 132 East 66th Street, New York, NY 10066, dated December 12, 2012. The check is made payable to the Charles Evens Foundation in the amount of $10,000.00. The document indicates a financial contribution from the Terra Mar Project to the named foundation.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TERRA MAR PROJECT, INC. 4 132 118E 66TH STREET NEW YORK, NY 10066 12,2012 PAY TO ORDER OF **Charles** Evens Foundation $10,000.00 Ten thousand and **/100 DOLLARS

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Source: U.S. Department of Justice

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