Epstein Index›Documents›EFTA01498118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498118: Fourteen (DS10)

Financial RecordDate unavailableEFTA014981181 keyword hits
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This document is a payment record showing a check or wire transfer of $914.53 to Donta Enterprises, Inc., with banking reference numbers and a Citibank routing number (021000009). The transaction date and additional context are not clearly provided in the excerpt, which appears to be a standard banking or accounting record.

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PersonKeyword
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233170191 021000009 8612 800020 933170151 CITIBANE,NA PAY TO THE GRODER OF Donta Enterprisen, Inc $ 194.53 0517 7 540259293 Obssee 2012422627 Nine Hundred **Fourteen**

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