Epstein Index›Documents›EFTA01483493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483493: Memorandum (DS10)

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This document contains a credit memorandum related to financial transactions, including a deposit at Coconut Palms with transaction reference number 1319800299, an American Express Web Remit transaction dated 10/28 with Web ID 2005032111 for $6,103.09, and a total amount of $4,028,074.77 dated 10/31 from 09/02/2011.

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memorandum

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Percent Deposit 24 Coconut Plams Ssn: Trn: 1319800299Es 10/28 American Express Web Remit Web ID: 2005032111 6,103.09 4,028,074.77 10/31 09/02/2011 Credit **Memorandum**

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Source: U.S. Department of Justice

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