Epstein File EFTA01501072: Derrick Van Orden and Orden (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01501072: Derrick Van Orden and Orden (DS10)

Financial RecordDate unavailableEFTA015010722 keyword hits

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Financial document dated December 15, 2010 referencing an address in Tribeca and the name Orden, with a monetary amount of $1,000 or $3,000 mentioned. The document is heavily redacted and fragmented, making full interpretation difficult.

👤 Named in This Document

Derrick Van Orden

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

NON - - - - - 250 AUSTRALIAN AIR, ni - 12/15/2010 WEST paus MEACH, H. 10001 PARTOTHE Tribeca **ORDEN** or $ "1,000.00 Three Thousand - COLLARS Tabaca Fin institute