Epstein Index›Documents›EFTA01494606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494606: Sixteen (DS10)

Financial RecordDate unavailableEFTA014946061 keyword hits
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This document appears to be a financial transaction record involving a payment of $716.19 to the Port Authority of NY & NJ. The document contains a partial transaction record with a date of 10/17/2010 and references a payment order number.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M THOMAS - - 1000 S/1/2010 09102010 1523 - MILL PAY TO THE The Port Authority or NY & NJ $ -716.19 2013 0017 | ORDER OF 5950011418 18 - Seven Hundred **Sixteen**

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Source: U.S. Department of Justice

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