Epstein Index›Documents›EFTA00273193
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273193: MTG (DS9)

Financial RecordDate unavailableEFTA002731931 keyword hits
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A bank or financial statement from November showing transaction details including a Bank of America payment of $14,555.37, condo association dues of $398.39, and a mortgage payment of $3,163.45.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Date Amount Description 11/03 14,555.37 BK AMER AFSBK 01 AFS LN PMT 11/04 398.39 Condo Assn Dues 11/04 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE **MTG**

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