⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01701121: Ghislaine Maxwell, Ben Cline and Cline (DS10)
DS10Date unavailableEFTA017011212 keyword hits
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Financial document with monetary amounts referencing sixty-nine.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
.
$ **17,869.17
ORDER OF
Seventeen Thousand Eight Hundred **Sixty**-**Nine** and 17/100
DOLLARS A,
Universal Weather & Aviation, Inc.
01-29-04
PO Box 201033
Houston
Excerpt 2
Property, Inc.
$**3,269.70
Three Thousand Two Hundred **Sixty**-**Nine** and 70-100
DOLLARS 05
N.A.
Excerpt 3
REANT
I
IDI
Humber
429651532
-
Class
-
- alles
asse Code
**Cline** AL
BAC
05/11/2020
AFFILY
FL
Dollars
########
176,19**
PAY CHE NUMBRED SEVENTY SIX AND INHD
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