Epstein Index›Documents›EFTA01486859
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486859: Thomas, Jack Bergman and Bergman (DS10)

Financial RecordDate unavailableEFTA014868592 keyword hits
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Financial record dated June 2, 2010, showing a payment of $14,000.00 to Withers Bergman LLP, a law firm with offices in New York and a PO Box 426 address. This document indicates legal services provided to Epstein by the firm.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
THOMAS M 00800 6/2/2010 PAY - M Withers **Bergman** LLP $ **14,000.00 3000 ORDER OF Fourteen Thousand and 00/100 DOLLARS e - Withers **Bergman** LLP PO Box 426
Excerpt 2
N 5/25/2010 o I **ST**.
Excerpt 3
**THOMAS**, VI 00002 00000 00026 0007 06-03-2010 MELLON PAY TOTHE United HealthCare ORDER OF $ "2,175.22 CRED TO PAYEE ABS END QUAR Two Thousand One Hundred

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