Epstein Index›Documents›EFTA01583641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583641: Overnight and Treat (DS10)

Financial RecordDate unavailableEFTA015836412 keyword hits
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This document is a shipping order for computer checks to be sent via overnight express delivery to HBRK Associates, Attn: Bella Klein, at 575 Lexington Avenue, 4th Floor, New York, NY 10022, with billing charges waived. The order was processed by Anna Mena on May 31, 2013, and includes shipping style specifications and verification information. The document references 'treat' in the keywords but this term does not appear substantively in the excerpt.

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PersonKeyword
Excerpt 1
Send Computer Checks Style 2 DAY DELIVERY SHIPPING ADDRESS: HBRK ASSOCIATES BILLING: WAIVE CHARGE ATTN: BELLA KLEIN 575 LEXINGTON AVE 4TH FL SHIPPING: **OVERNIGHT**
Excerpt 2
SHIPPING: OVERNIGHT EXPRESS NEW YORK, NY 10022 Same as printed address VERIFIED BY PROCESSED BY ANNA MENA CARNETTS Ind 5-31-13 5-31-13 Initial & Date **treat**

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