Epstein File EFTA00811923: Lena Epstein and Epstein (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811923: Lena Epstein and Epstein (DS9)

Financial RecordDate unavailableEFTA008119232 keyword hits

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This document is a financial record showing checks issued in connection with 'Epstein V. Edw.' legal matters, with check dates of October 17, 2017, January 31, 2018, and February 27, 2018, referencing account 10013 DB JEE checking account 35269691. One check amount of $110,806.50 is visible, and the document references law firm Rockenbach, PA, indicating litigation-related expenses.

👤 Named in This Document

Lena Epstein

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PA Check 10/17/2017 **Epstein** V.

Excerpt 2

Check 01/31/2018 **Epstein** V Edw. 10013 DB JEE ckg 35269691 X 50404 Legal -110,806.50 Check 02/27/2018 **Epstein** V Edw. 10013 DB JEE ckg 35269691 X 50404

Excerpt 3

& Rockenbach, PA Check 10/17/2017 **Epstein** V.