Epstein Index›Documents›EFTA01516748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516748: Renovation (DS10)

Financial RecordDate unavailableEFTA015167481 keyword hits
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Financial record dated May 17, 2010, showing a $5,000.00 payment to Elite Renovation for work at 116 East 65th Street LLC in New York. The document includes bank account information and transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
#0000002156 $5,000.00 005680183683 MAR 16 #0000002156 $5,000.00 116 EAST 65TH STREET LLC PRIVATE BANK 2157 NEWARK, 190 EAST NEW TOTAL NY 10000 5/17/10 Elite **Renovation**

📄 Original Document

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Read the full document (167 words)

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Source: U.S. Department of Justice

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