Epstein Index›Documents›EFTA01494603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494603: Sixteen (DS10)

Financial RecordDate unavailableEFTA014946031 keyword hits
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A financial document showing a payment of $716.19 to the Port Authority of NY & NJ, with 'sixteen' referenced in the amount description. The document appears to be a bank transfer or check record.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
YORK M THOMAS - - 1000 0/12010 09102010 1523 2013 0017 MILL PAY THE ORDER OF The Port Authority or NY & NJ $ -716.19 | 5950011418 11 " Seven Hundred **Sixteen**

📄 Original Document

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Source: U.S. Department of Justice

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