Epstein Index›Documents›EFTA01486893
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486893: Lew, Derrick Van Orden and Orden (DS10)

Financial RecordDate unavailableEFTA014868932 keyword hits
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A financial document showing a payment transaction dated 10/0/2010 for $75.92 to the 'Lew Offices of Hodge & Francois'. The document appears to be a financial record related to a payment or invoice.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN - - NEW - 10017 - 6100 RED HOOK QUARTIERS are - IT THOMAS W 00002 10/0/2010 - TOTHE **Lew** Offices of Hodge & Francois $ 75.92 MODOL & FIANCOS FOR
Excerpt 2
QUARTIERS are - IT THOMAS W 00002 10/0/2010 - TOTHE Lew Offices of Hodge & Francois $ 75.92 MODOL & FIANCOS FOR DEPOST ONLY CHARLOTTE AMALIE nät K) Ink **ORDEN**
Excerpt 3
EPSTEIN - vork NM - - HIM 6100 ACD HOOK QUANTERS ATE. as 10/6/2010 **ST**. **THOMAS**, VI INK PAY TO DIE George V.

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