Epstein Index›Documents›EFTA00313134
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313134: Thomas (DS9)

Financial RecordDate unavailableEFTA003131341 keyword hits
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Financial statement document for Thomas J. showing account aging with current balance of $285.00 and zero balances for 30, 60, 90, and 120+ day periods. The document appears to be a billing or account statement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT **Thomas** J.
Excerpt 2
You may complete and return the top part of this statement, or call the office at Current 30 Days 60 Days 90 Days 120+ Days 285.00 0.00 0.00 0.00 0.00 **Thomas**

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