Epstein Index›Documents›EFTA01582766
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582766: Charles and Fifteen (DS10)

Financial RecordMay 5, 2019EFTA015827661 keyword hits
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A financial document dated May 5, 2019, showing a payment of $15,300.00 from Coatue Enterprises, LLC to Southeen Financial LLC. The document appears to be a check or payment record.

👤 Named in This Document
Charles
🔑 Evidence Keywords
fifteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2019-05-09 10:22:46 00461460 019 0063 1-2 691 210 107 COATUE ENTERPRISES, LLC DATE 5/5/2019 PAY TO THE ORDER OF Southeen FiNANCiAL LLC $ 15,300.00 **Fifteen**
Excerpt 2
⑈0107 Secu Py Screen (croPrintLine * FEDERAL RESERVE BOARD OF GOVERNORS REG CC RAID 34 00 word Chemically Service Paper Security Features % Maranteed **Charles**

📄 Original Document

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Source: U.S. Department of Justice

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