Epstein File EFTA01270264: Thomas, Rice and Comer (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01270264: Thomas, Rice and Comer (DS10)

Financial RecordDate unavailableEFTA012702642 keyword hits

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A financial document showing transactions involving FirstBank, with references to monetary amounts including $6,000.00 and $-2,000.00, and mentioning entities like Septimus Company and Harry Befer.

👤 Named in This Document

Clarence Thomas Rice James Comer

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

FIRSTBANK - 1085 FT REAL ESTATE, INC. 1084 ST. (1) or THOMAS I AM2015 Septimus Company *6,000.00 È Harry Befer $-2,000.00 ORDER Thousand and **comer** Two

Excerpt 2

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 FT REAL ESTATE INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST **THOMAS** VI 00802-1348 0*

Excerpt 3

00125661 EFTA01270264 7 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-01360 FT REAL ESTATE INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST **THOMAS**