Epstein Index›Documents›EFTA01513812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513812: Sixteen (DS10)

Financial RecordDate unavailableEFTA015138121 keyword hits
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A financial document listing multiple transactions and payments, including references to individuals like William Murphy and Scott Denett. The document shows various monetary amounts, including a $416.50 transaction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. $ -415.50 na 10 William Murphy $ 1,775.00 MY THE - or Scott Denett ORDER $ 100.00 Four Hundred **Sixteen** and 50/1001 DOLLARS One Thousand Seven Hundred

📄 Original Document

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Read the full document (189 words)

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Source: U.S. Department of Justice

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