Epstein File EFTA01459802: New Mexico (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459802: New Mexico (DS10)

Financial RecordDate unavailableEFTA014598021 keyword hits

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Financial document dated February 23, 2016, showing a memo invoice for Project 72 (Water Development) with account number 107006541 and check number 000041730. The document references a trust account in New Mexico and indicates a high-dollar check with a 'Signature not on file' exception.

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🔑 Evidence Keywords

New Mexico

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PersonKeyword

Excerpt 1

MEMO Invoice # Project # 72 - Water Development 3⑆ >107006541< 000041730 02/23/16 120156733 # RODG** Acce :NO COMPANY Only Fap Deposit 107008541 Trust **New**

Excerpt 2

**Mexico** Bank & of Fay to the Order INC. *** Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Refer Account