🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01486612: Delia Ramirez, Ramirez and Miriam Adelson (DS10)
Financial RecordDate unavailableEFTA014866122 keyword hits
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A financial document dated August 12, 2008, showing a payment order to Mingsborough Community College for $430.00 in the name of Ivan Ramirez, with reference number 13521 25.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
NOW NORK NEW FORM
ST THOMAS casos
1441
8/12/2008
PAY mg THE
ORDER OF
Mingsborough Community College
$ *430.00
e
13521 25
IVON **RAMirez**
Four Hundred Thirty-Nine
Excerpt 2
CUARTERS SUITEINS
NEW YORK NEW FORM
" THOMAS -
HIM
8/12/2008
031408
001951072
021000069
0012
>00/10-0008<
Pay THE
800905
NA
GROER OF
Dershowitz, Exger & **Adelson**
📄 Original Document
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