Epstein Index›Documents›EFTA01349922
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349922: New Mexico (DS10)

Financial RecordDate unavailableEFTA013499221 keyword hits
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This document is a bank deposit slip dated November 12, 2014, showing deposits to New Mexico Bank & Trust with reference to Rodgers and Company Inc. The slip contains routing numbers and deposit instructions with amounts totaling multiple transactions on the same date.

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PersonKeyword
Excerpt 1
007878618428 112002080 11/12/2014 007292802236 *061000146* 11/12/2014 2770795051 1Do not andorse or write below this Hns.1 ENDORSE HERE Pay A you Order of **New**
Excerpt 2
**Mexico** Bank & Trust 107306541 Fur Deposit Only RODGERS AND COMPANY INC.

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