Epstein Index›Documents›EFTA01349720
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349720: New Mexico (DS10)

Financial RecordDate unavailableEFTA013497201 keyword hits
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This document is a bank deposit slip made payable to New Mexico Bank & Trust for deposit to Rodgers and Company Inc., account number partially visible. The document appears to be a financial transaction record related to an Epstein-associated entity or account.

👤 Named in This Document
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🔑 Evidence Keywords
New Mexico

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Pay to the Order of **New** **Mexico** Bank & Trust For Deposit Only RODGERS AND COMPANY INC. Acct # (F) 1"1 to C) WE 5) EFTA01349720

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Source: U.S. Department of Justice

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