💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01347223: Fourteen (DS10)
Financial RecordJanuary 9, 2014EFTA013472231 keyword hits
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A check or bank document dated 1/9/2014 payable to Sharon Beller for $14,000.00, originating from a USVI (US Virgin Islands) address.
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🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
USVI 00802-1348
1-103-210
1/9/2014
PAY TO THE
ORDER OF,
Sharon Beller
$ **14,000.00
**Fourteen** Thousand and 00/100
DOLLARS
1 I .
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