Epstein Index›Documents›EFTA01280531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280531: Sixteen (DS10)

Financial RecordDate unavailableEFTA012805311 keyword hits
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A financial document showing a payment of $9,516.96 from Blue Chip Capital, dated 1/15/15, originating from Thomasville, NC. The document appears to be a check or financial transaction record with a specific monetary amount.

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Excerpt 1
THOMASVILLE, NC 27360 - - - (330)472-2242 DATE 1/15/15 66-73-531 TO ORDER PAY THE Blue OF, Chip Capital $9,516.96 Nine thousand 5/8 Five hundred **Sixteen**

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