💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01280625: Fifteen (DS10)
Financial RecordMarch 30, 2017EFTA012806251 keyword hits
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A financial document dated March 30, 2017, involving multiple addresses in New York, referencing a payment of Fifteen.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Bank
2001 Central Park Avenue
112
c/o Midway Investors LLC
270 Lafayette Street
Yorkers, NY 10710-2427
Suite 409
New York, NY 10012
Mar 30, 2017
Pay **Fifteen**
📄 Original Document
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