Epstein Index›Documents›EFTA01349856
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349856: New Mexico (DS10)

Financial RecordDate unavailableEFTA013498561 keyword hits
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Bank deposit slip or financial document from New Mexico Bank & Trust dated February 2011, showing a 'For Deposit Only' notation and various numerical identifiers including account and routing numbers, though the specific deposit amount and account holder details are not clearly legible in the excerpt.

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🔑 Evidence Keywords
New Mexico

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fur Deposit Only **New** **Mexico** Bank & Trust Pay y If Order a 2770765054 ht02/2t/tt *94T000190* 090200277 107306541 9E2208262200 8248T9828200 ht02/01/11 042000334

📄 Original Document

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Source: U.S. Department of Justice

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