Epstein File EFTA01496865: Barr and Driver (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496865: Barr and Driver (DS10)

Financial RecordDate unavailableEFTA014968651 keyword hits

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Bank check register or financial statement from a business checking account showing two checks: Check No. 20831 for $48.81 paid on 04/26 to NELL LLC, and Check No. 20827 for $111.33 paid on 04/26 to an entity with 'BARR' in the name, with references to driver-related and floor-related expenses in New York.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

driver

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Box - Albay, 12250-0001 NY Assume CHECK NO. 20831 $48.81 PAID 04/26 NELL LLC - 20831 VEHIFLOOR NEW et 18715 E 14910 NEW MY 4/13/2004 PAY THE Verias $ **DRIVER**-OF

Excerpt 2

Business Checking CHECK NO. 20827 $111.33 PAID 04/26 MES, LLC JPMORGAN **BARR** 20827 ENFLOOR - at INTER AVENUE NEW YORK, NY - 4/(30904 $ ORDER OF **131.33