Epstein Index›Documents›EFTA01281790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281790: Sixteen (DS10)

Financial RecordDate unavailableEFTA012817901 keyword hits
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A financial document from Miami Beach, FL, dated November 30, 2016, showing a payment of $16,000.00 from a Private Bank. The document appears to be a bank transfer or check.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
UNIT # 1701 MIAMI BEACH, FL 33139 DATE 11/30/16 PAY TO THE ORDER OF $16,000.00 **Sixteen** thousand no/100 Security DOLLARS included Date a thank PRIVATE BANK

📄 Original Document

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Read the full document (56 words)

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Source: U.S. Department of Justice

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