Epstein Index›Documents›EFTA01517273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517273: Renovation and Sixteen (DS10)

Financial RecordJune 27, 2013EFTA015172731 keyword hits
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A financial document for 116 East 65th Street LLC dated 6/27/2013, showing a $16,000.00 transaction and referencing Sawyers Control Systems. The document includes a New York address and multiple monetary entries.

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🔑 Evidence Keywords
sixteenrenovation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$16,000.00 $16,000.00 116 EAST 65TH STREET LLC 2418 - 116 CAST esth STREET MW YORK, NY 100% - 6/27/2013 THE Sawyers Control Systems the 7418.18 Four Hundred **Sixteen**
Excerpt 2
Thousand and DOLLARS FOR DEPOSIT ONLY CHASE BANK Dynam Corporation PAY TO TIME ORDER OF 134 Flerricks Road Mineola NY 11501 Om First instalment payment for **renovation**

📄 Original Document

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Source: U.S. Department of Justice

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