⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00616352: Thomas, St Thomas and Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA006163521 keyword hits
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excerpts
A document referencing a caretaker named Lance, who signed off on a job with a balance due of $4,619.00. The specific nature of the job is not detailed in the provided excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
We had Lance the **caretaker** sign off as
approving and accepting the final job. The balance due is $4,619.00.
Excerpt 2
Jul 11 07 09:47a
Christine Paratore
340-775-4398
p.1
A Better Counter Better
8526 Suite #2 Lindberg Bay
**St**.
Excerpt 3
Routing #:
Account #:
Address of Bank:
193 Altona and Westgunst, **St**.
📄 Original Document
📄
Read the full document (353 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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