💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349817: New Mexico (DS10)
DS10March 10, 2015EFTA013498171 keyword hits
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DOJ document showing a $50.00 payment to New Mexico Taxation & Revenue Department.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
THOMAS, USVI 00802
1-103 210
3/10/2015
PAY TO THE
ORDER OF,
New Mexico Taxation & Revenue Department
$**50.00
Fifty and 00/100
DOLLARS
I I E a.
Excerpt 2
New Mexico Taxation & Ravenue Department
PO Box 25127
Santa Fa, NM 87504-5127
Dauen Sudden
MEMO
AUTHORIZED where
EIN#
Tax year 12/31/14 Extension
CONFIDENTIAL
Excerpt 3
THOMAS, USVI 00802
1-103 210
3/10/2015
PAY TO THE
ORDER OF,
**New** **Mexico** Taxation & Revenue Department
$**50.00
Fifty and 00/100
DOLLARS
I I E a.
📄 Original Document
📄
Read the full document (105 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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