Epstein Index›Documents›EFTA01349636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349636: New Mexico (DS10)

Financial RecordDate unavailableEFTA013496361 keyword hits
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Bank deposit slip or financial document from New Mexico Bank & Trust dated December 17, 2015, marked 'For Deposit Only' and referencing 'Good Water Company,' with various numerical identifiers including account and routing numbers, though specific deposit amounts are not clearly legible in the excerpt.

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🔑 Evidence Keywords
New Mexico

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 0 NMBT 12/17/2015 -107006541+ - FINANCIAL BNO SIMI MO138 NOIS OR STANP 3118M 10N GOOD WATER COMPANY FOR DEPOSIT ONLY **NEW** **MEXICO** BANK & TRUST PAY TO

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Source: U.S. Department of Justice

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