⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01487070: Thomas, Citibank and Sixty Nine (DS10)
Financial RecordDate unavailableEFTA014870701 keyword hits
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excerpts
A financial record showing two identical payments of $21,569.00 to Skidmore College, dated August 31, 2012, related to a student account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
THOMAS, WI IMM
0/27/2012
20120831 160042
PMY TO THE
ORDER OF
Skicimore College
$ "21,569.00
Account
Twenty-One Thousand Five Hundred **Sixty**-**Nine** and 00/
Excerpt 2
20120831 160042
PMY TO THE
ORDER OF
Skicimore College
$ "21,569.00
Account
Twenty-One Thousand Five Hundred Sixty-Nine and 00/100
à
6
DOLLARS
address **College**
Excerpt 3
**Student** ACCOUNTS
For Deposit City
Skidmore College
Burser's Office
as N Broadway
Seratogo Springs.
📄 Original Document
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