Epstein Index›Documents›EFTA01494446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494446: Diamond (DS10)

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This document is a bank check dated June 16, 2008, issued by Private Bank in New York in the amount of $72,506.00 payable to Blue Diamond Realty, LLC, located at 100 Fould Road, Suite 200, Wilmington, Delaware 19833. The check references 'Builty Services LLC' and Invoice 3678.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PRIVATE DATE CRASS BANK Min YORK 3 THOMAS - 6/16/2008 - TO THE ORDER OF Blue **Diamond** Realty, LLC $ 72,506.00 0 Two Thousand Five Hundred Ninety Six and
Excerpt 2
90/100 DOLLARS Builty Services LLC Services Por Deposit Only Blue **Diamond** Really, LLC 100 Fould Road, Suite 200 Wilmington, DE 19833 MINRO Invoice 3678

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Source: U.S. Department of Justice

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