💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01347970: Pilot and Thirteen (DS10)
Financial RecordApril 5, 2016EFTA013479701 keyword hits
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A check dated 4/5/2016 for two thousand nine hundred thirteen dollars and fifty-eight cents, payable to William Hammond. The document is a standard financial payment instrument.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
4/5/2016
PAY TO THE
ORDER OF
William Hammond
$ **2,913.58
Two Thousand Nine Hundred **Thirteen**
Excerpt 2
Westerville, OH 43082
MEMO
Daven AUTHORIZED Indgle SIGNATURE
**Pilot** Service & Expense Reimbursment
⑈001099⑈ ⑆021001033⑆ 05 ⑉42953459⑈
CONFIDENTIAL - PURSUANT
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