Epstein Index›Documents›EFTA01348540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348540: Driver and Fifteen (DS10)

Financial RecordDate unavailableEFTA013485401 keyword hits
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A financial document showing a check for $515.20 payable to the Port Authority of NY & NJ, with security features noted.

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Excerpt 1
Port Authority of NY & NJ $ **515.20 Five Hundred **Fifteen** and 20/100 DOLLARS Security features. Details on back. The Port Authority of NY & NJ P.O.
Excerpt 2
M° **Driver** Check Present Protection to 1272 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035458 SDNY_GM_00181642 EFTA01348540 6100 RED HOOK QUARTER, B3 COMPANY

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