Epstein Index›Documents›EFTA01281688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01281688: Troy Downing and Downing (DS10)

Financial RecordDate unavailableEFTA012816882 keyword hits
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This document is a bank transaction record dated August 20-22, 2014 showing a $203.00 ATM withdrawal at 10 Downing Street, New York NY on 08/20 and a $13.87 debit card purchase at Honeysuckle on 08/22. The account reference number is 000000021217348.

👤 Named in This Document
Troy Downing
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ce FACTS 000000021217348 082014 08/20 203.00 CIRRUS WITHDRAWAL AT LOC 050638 10 **Downing** Street New York NY 08/22 13.87 DEBIT CARD PURCHASE AT HONEYSUCKLE

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Source: U.S. Department of Justice

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