Epstein File EFTA00610458: Charles and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610458: Charles and Professional (DS9)

CorrespondenceDate unavailableEFTA006104581 keyword hits

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Email correspondence dated February 28, 2009, from Emad Hanna regarding an invoice from Johnny Weeks (Invoice 794980) in the amount of $555.00, approved by Bill Haulage. The invoice itemizes tank charges ($300.00), port charges ($30.00), and stand-by time for 3 hours ($225.00). The document references St. Thomas and includes a reference to Charles.

👤 Named in This Document

Charles

🔑 Evidence Keywords

professional Z

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Find a tax **professional** in your neighborhood today. approved Emad) bo/z/s LSJ # 1002 03-130 1 EFTA00610458 Johnny weekes POBOX 502391 194980 STThomAS

Excerpt 2

Emad Hanna From: Sent: Saturday, February 28, 2009 4:54 PM To: Emad Hanna Subject: Fwd: see correction-Johnny Weeks Invoice 794980-**Charles** Attachments:

Excerpt 3

LSJ- Mechanical Building-03-130 Johnny Weeks Invoice 794980-**Charles** In a message dated 2/28/2009 4:51:18 P.M.