Epstein Index›Documents›EFTA01516372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516372: CI (DS10)

Financial RecordDate unavailableEFTA015163721 keyword hits
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This document is a financial record showing a check or payment order from Broadview Newark for $400.87. The document contains banking information including routing numbers and account details, with a date of March 7, 2006.

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🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2155 640002000 030706 2042422627 PAY THE ORDER OF Broadview Newarks $ *400.07 $ "400.87 CROID 505 dota DOB 1 ENDREST Four Hundred and 87/100 DOLLARS 04 **CI**

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Source: U.S. Department of Justice

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