Epstein Index›Documents›EFTA01582768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582768: Fifteen (DS10)

Financial RecordNovember 25, 2019EFTA015827681 keyword hits
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A financial payment document for $15,200 dated November 25, 2019, made out to The Southern Trust Company. The document represents a specific financial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1-210601 116 COATUE ENTERPRISES, LLC DATE 11/25/2019 PAY TO ORDER OF THE Southern Thust Company $115,200 BIF **Fifteen** Thousand Two Hundred Dollars too DOLLARS

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Source: U.S. Department of Justice

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