Epstein Index›Documents›EFTA01747817
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01747817: Dave McCormick, McCormick and Paul Weiss (DS10)

Financial RecordDate unavailableEFTA017478172 keyword hits
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A financial record showing bank checks from the Paul Weiss Attorney Trust Account, including payments to Riverside Abstract, LLC for $17,400.00 and Mutual Abstract Corp. for $100.00, likely related to property or legal transaction fees.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Bank Check of **Paul** **Weiss** Rifkind Wharton & Garrison LLP Attorney Trust Account ( EFTA_R1_00042449 EFTA01747817 "**Paul** **Weiss** Account") payable to Riverside
Excerpt 2
Bank Check of **Paul** **Weiss** Account payable to Riverside Abstract, LLC (NYS transfer tax) $17,400.00 4.
Excerpt 3
Check of **Paul** **Weiss** Account payable to Mutual Abstract Corp. (ACRIS filing fees) $100.00 E.

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