⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01347589: Ryan, St Thomas and Paul Ryan (DS10)
Financial RecordDate unavailableEFTA013475892 keyword hits
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A financial document showing a $10,000.00 payment to Jay Ryan Fontanilla, marked as confidential and pursuant to federal criminal rules.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Jay **Ryan** Fontanilla
$ **10,000.00
Ten Thousand and 00/100
DOLLARS
Security leatures. Datails on back.
Excerpt 2
Jay **Ryan** Fontanilla
MEMO
Daven AUTHORIZED June SIGNATURE
⑈001114⑈ ⑆021001033⑆ 05 ⑉35269691⑈
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
1114
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
DB-SDNY-0034500
SDNY_GM_00180684
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
**ST**.
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