Epstein Index›Documents›EFTA01349880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349880: New Mexico (DS10)

Financial RecordDate unavailableEFTA013498801 keyword hits
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Financial document containing a bank endorsement for New Mexico Bank & Trust (account number 107006541) made payable to Rodgers and Company Inc. for deposit. The document indicates financial transactions or account management related to entities associated with the Epstein case.

👤 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 107006541 For Deposit Only RODGERS AND COMPANY INC.

📄 Original Document

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Source: U.S. Department of Justice

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