Epstein Index›Documents›EFTA01459776
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459776: Bard College (DS10)

Financial RecordDate unavailableEFTA014597761 keyword hits
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Check dated February 3, 2016, payable to Leon Botstein and Bard College in the amount of $37,500. The document indicates a financial transaction between Epstein and Bard College, with Leon Botstein identified as the recipient.

👤 Named in This Document
Leon Botstein
🔑 Evidence Keywords
Bard College

📋 Key Excerpts1

PersonKeyword
Excerpt 1
675 DATE 02/03/2016 1-103/210 PAPER SAFETY PAPER PAY TO ORDER OF THE Leon BOTSTEIN/**Bard** **College** $ 37,500 a INSURE DUPLICATE Thirty Seven Thousand Five

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Source: U.S. Department of Justice

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