Epstein Index›Documents›EFTA01488028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488028: Envelope (DS10)

Financial RecordDate unavailableEFTA014880281 keyword hits
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Bank check record dated July 22, 2005 showing check number 2135 for $445.19 paid from an account. The document references a customer envelope and includes routing and account numbers. The record appears to be a standard banking document with minimal contextual information.

👤 Named in This Document
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🔑 Evidence Keywords
envelope

📋 Key Excerpts1

PersonKeyword
Excerpt 1
002134⑈ ⑆021000238⑆ ⑇0000667300⑇ 0900187240 CHECK NO. 2135 $445.19 PAID 07/22 676364 2135 DD 457 NEW - 11/04/2005 Fund $40.00 DOLLARS e * The Customer **Envelope**

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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