Epstein Index›Documents›EFTA01498574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498574: Fourteen (DS10)

Financial RecordDate unavailableEFTA014985741 keyword hits
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This document is a check or payment record dated December 22, 2010, from an entity identified as PRIVATE MAX at 7167 Street, New York, NY 10021, in the amount of $1,214.40 (One Thousand Two Hundred Fourteen dollars and forty cents).

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LLC PRIVATE MAX 25208 REWARK REAST 7167 STREET NEW YORK, NY 10021 12/22/2010 PAY TO M Local (H) U.O.E.E DROST OF . "1,214.40 One Thousand Two Hundred **Fourteen**

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Source: U.S. Department of Justice

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