Epstein Index›Documents›EFTA00272263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272263: Bill Gates and Gates (DS9)

Financial RecordDate unavailableEFTA002722632 keyword hits
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Check or payment document dated January 11, 2013, for $200.00 payable to Martha Gates from Fifth Third Bank in Palm Beach, Florida. The document includes account numbers and authorized signature line.

👤 Named in This Document
Bill Gates
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NCDL 20918178 5/3 PALM BEACH, FL 33480 I 01/11/13 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK 63-9171-670 E 06/16/16 10/01/14 PAY TO THE ORDER OF, Martha **Gates**
Excerpt 2
$ **200.00 Two Hundred and 00/100 DOLLARS Details Benefy I 1 8 Martha **Gates** ComVin AUTHORIZED SIGNATURE MEMO ⑈006798⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272263
Excerpt 3
Orm FUDO Matha **Gates**

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Source: U.S. Department of Justice

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