Epstein Index›Documents›EFTA01223356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223356: Nanny (DS9)

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A check request form dated December 11, 2018, for a payee named 'Nanny Cay'. The document requests a payment of $1,071.00, with a memo referencing awaited design details from Nautica.

👤 Named in This Document
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🔑 Evidence Keywords
nanny

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, VI 00802-1348 Phone mail: Check Request Form Date of Request: 12/11/18 Amount Requested: $1,071.00 Payee: **Nanny** Cay Payee Address: Payee Contact
Excerpt 2
Nautica GL Description: **Nanny** Cay awaited design details from Nautica. GL Memo: 60252n GL Code: $1,071.00 GL Amount: Invoice N.

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Source: U.S. Department of Justice

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