Epstein Index›Documents›EFTA01349496
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349496: New Mexico (DS10)

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This document is a bank check or deposit slip made payable to New Mexico Bank & Trust for deposit to Rodgers and Company Inc., though the full account details and amount are not fully legible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
New Mexico

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE Pay to the Order of **New** **Mexico** Bank & Trust For Deposit Only RODGERS AND COMPANY INC. : Acct #

📄 Original Document

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Source: U.S. Department of Justice

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