Epstein Index›Documents›EFTA01514276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514276: Thirteen (DS10)

Financial RecordDate unavailableEFTA015142761 keyword hits
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A financial document from New York Strategy Group LLC, showing a payroll check referencing the number 'Five Thousand Thirteen' and dated August 2008.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenpayroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Business Checking NEW YORK STRATEGY GROUP LLC 1-8010 NEW YORK STRATEGY GROUP LLC Peproll check number: Pay due: 0828/2008 RICHARD D KAHN - FIVE THOUSAND **THIRTEEN**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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