Financial record · Aug. 6, 2019
Check for $431.10 payable to an individual, August 6, 2019
Other documents from the same file
These documents were released together, in one file.
- ATM deposit receipt for $100, January 25, 2019
- Bank check and deposit slip images from a Florida account, 2018–2019
- Bank deposit slip for a $76.50 ATM transaction, July 2019
- Check for $76.50 for payment under collection coverage, July 2019
- ATM deposit slip for $6,860.50, August 9, 2019
- Insurance payment check to two private payees, August 2019
- Bank record for client a private individual with a $1,500 cash-out transaction
- Citibank checking statement for Bronx account holders, Dec 2018–Jan 2019
- Financial record, 2019-01
- Financial record, 2019-03
- Financial record, 2019-04
- Financial record, 2019-05
and 26 more in the same file.
Check for $431.10 payable to an individual, August 6, 2019
Financial records
DOJ Epstein Files, Data Set 9 · Aug. 6, 2019
EFTA00133446 DASHIER'S CHECK Check Number: 0008141489 Date: August 6, 2019 Pay to the order of ROBERTO GRUIALVA $431.10 Four Hundred Thirty-One dollars and 10/100 For 987017173 New York, New York, U.S. FOR INQUIRIES: MICHAEL LARRY AMAZING REVENUE
Retrieved from https://epstein-index.org/documents/ds9-efta00133446/.