💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01281629: Fifteen (DS10)
Financial RecordDate unavailableEFTA012816291 keyword hits
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A financial document for $15,000.00, written out as Fifteen Thousand dollars, involving Trinity Carlyle Select II, LLC and Wells Fargo Bank.
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🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Hold
Trinity Carlyle Select II, LLC
Wells Fargo Bank, N.A.
1111 Metropolitan Avenue, Suite 325
Charlotte, NC 28204
PAY TO THE
$ **15,000.00
ORDER OF
**Fifteen**
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