Epstein Index›Documents›EFTA01483722
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483722: School (DS10)

Financial RecordDate unavailableEFTA014837221 keyword hits
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Financial record showing a check or payment of $17,900.00 dated between January 18, 2013 and February 5, 2015 payable to Temple Shararay Taffa Nursery School. The document includes banking information and reference numbers, indicating a direct payment to the nursery school.

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PersonKeyword
Excerpt 1
Thomas USVI 00802 1/18/2013 PH7 PK17 02/05/2015 93 Capi files SECAUCUE, N.I PRY TO THE ORDER OF Temple Shararay Taffa Nursery **School** $ "17,900.00 Seventeen
Excerpt 2
Thousand Nino Hundred and 00/100° DOLLARS Temple Shararay Totala Nursery **School** MEMO KAHN 2015/2014 Hy Puler ⑈001257⑈ ⑆021000021⑆ 739110438⑈ 007090163404

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