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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517020: Collins (DS10)

Financial RecordDate unavailableEFTA015170201 keyword hits
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This document is a check or payment record dated October 13, 2011, from an account in New York, NY, payable to Lisa Wassing Studio for $250.00. The document references 'Collins' in connection with the payment routing information.

👤 Named in This Document
Collins
🔑 Evidence Keywords
Collins

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CIG/TH OTREET NEW YORK, NY TIONS 10/13/2011 PAY THE ORDER OF Lisa Wassing Studio $ *250.00 Two Hundred Filty and 00/1001 diange 10122070503000000065 **COLLINS**

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Source: U.S. Department of Justice

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