Epstein Index›Documents›EFTA00811687
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811687: Noam Chomsky, Anthony Weiner and Weiner (DS9)

Financial RecordDate unavailableEFTA008116872 keyword hits
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Financial document listing professional services and attorney fees, including payments to Attorney Ruberto, Israel & Weiner totaling $19,825.51 and $12,488.77 in separate line items. The document also references payments to other service providers including Anthony Amove and Howland, Evangelista, Kohlenberg.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Professional Services Agent-Anthony Amove (76,767.04) (51,577.72) Attorney- Howland, Evangelista, Kohlenberg (19,825.51) (12,488.77) Attorney- Ruberto, lorael, **Weiner**
Excerpt 2
BNY Melion: Carol C Exempt Marical CC Expt Mar Tr . . 85,500.00 - BNY Melion: Carol C Non-Exempt MaritalTr CC Non-Expt Mar Tr . . 22,500.00 , Failed **Wire**
Excerpt 3
**Transfer** to Itual Unibank for Valeria Valeria - . 100,000.00 (100,000.00) To Valeria via check Valeria . (60,000.00) - (30,000.00) To Cambridge Savings

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