💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348296: Paris and Fourteen (DS10)
Financial RecordAugust 26, 2016EFTA013482961 keyword hits
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A financial document dated 8/26/2016 showing a payment of $39,114.00 to Hermes of Paris. The check is drawn from a New York address and includes the amount written out in words.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
LEXINGTON AVE., 4TH FL
NEW YORK, NEW YORK 10154
8/26/2016
NEW YORK, NY 10022
PAY'TO THE
Hermes of Paris
ORDER OF
$ 39,114.00
Thirty-Nine Thousand One Hundred **Fourteen**
Excerpt 2
RICHARD KAHN
COMPANY AMERICAS
MP
SDNY_GM_00181398
575 LEXINGTON AVE., 4TH FL
NEW YORK, NEW YORK 10154
8/26/2016
NEW YORK, NY 10022
PAY'TO THE
Hermes of **Paris**
Excerpt 3
DOLLARS
Hermes of **Paris**
Moon Pinson
240 Worth Avenue
Palm Beach, FL 33480
action Kalm
MEMO
AUTHORIZED SIGNATURE
⑈001246⑈
CONFIDENTIAL - PURSUANT TO FED
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