Epstein Index›Documents›EFTA01499275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499275: Diamond (DS10)

Financial RecordDate unavailableEFTA014992751 keyword hits
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Financial record dated April 5, 2011, showing a payment of $2,160.00 to Blue Diamond Persity LLC from a New York address (10002). The document indicates a business transaction or vendor payment.

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🔑 Evidence Keywords
diamond

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THANK NOW YORK NEW YORK NEW YORK - 10002 4/5/2011 PAY THE ORDER or Blue **Diamond** Persity LLC $ -2,160.00 Two Thousand One Hundred Eighty and 00/100" DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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