Epstein Index›Documents›EFTA01280831
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280831: Yvette Clarke, Clarke and Palm Beach (DS10)

Financial RecordDate unavailableEFTA012808312 keyword hits
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Image of a check from Branch Banking and Trust Company (BBT) in the amount of $3,000 (Three Thousand Dollars). The check references 'Harland Clarke' and includes standard banking information and contact details.

👤 Named in This Document
Yvette Clarke
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$3,000 Three thousand - no/100 Security Dollars I Personse Details on Back BRO BRANCH BANKING AND TRUST COMPANY 1-800-BANK BBT BBT.com For MP ⑆ Harlend **Clarke**
Excerpt 2
R 1945 63-9138/2631 WEST **PALM** **BEACH**, FLORIDA 1/10/14 Date PAY M the order Require Jerra LLC $3,000 Three thousand - no/100 Security Dollars I Personse

📄 Original Document

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Source: U.S. Department of Justice

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