⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01486527: Thomas and Sixty Nine (DS10)
Financial RecordMay 21, 2008EFTA014865271 keyword hits
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A financial record showing a payment of $25,569.31 through Chase Card Services, dated May 21, 2008, with a memo referencing a cardmember account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
summers
HEIP YORK, NEW YORK
- THOMAS. " -
1440
5/21/2008
par 10 THE
ORDER OF
Chase Card Services
$ **25,569.31
-
the
Twenty-Six Thousand ive Hundred **Sixty**
Excerpt 2
**Nine** and 31/1007
DOLLARS
Cardmember Service
PO Box 15153
2656931
Warrington, DE 19888-5753
MEMO
Account
Hanny
⑈002281⑈
⑇0002656931⑇
MAY 27 #0000002281
Excerpt 3
NEW YORK YORK
an **THOMAS** il
1420
M21/2008
RAY 10 THE
GROCK OF
Quest Diagnostics Inc
$ *34.80
Three Hundred Forty-Ther and 83/100
DOLLARS
CREDIT TO VITHIN
📄 Original Document
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