⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01487574: Thomas, Williams and Damian Williams (DS10)
Financial RecordAugust 8, 2011EFTA014875742 keyword hits
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This document is a financial record showing a check for $10,000.00 made out to Sherwon Williams, dated 8/8/2011, with a PO Box address in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
.
- - NA
hearthers,
APL -
1220
NEW YORK, FORM, -
8/8/2011
par
TO TOTHE
ORDER-OP OF
Sherwon **Williams**
$ *10,000.00
Ten Thousand and 00/100"
DOLLARS
& I I
Excerpt 2
**Williams**
Sherwon **Williams**
PO Box 304840
St.
Excerpt 3
: -
10010
-
8/8/2011
-
SO-THE
Jens Jansen
$ 4586.00
071/19945361 70 95172611
Five Humdred Twenty-Five and 00/100
DOLLARS
Jess Jersen
PO Box 307038
DI **Thomas**
📄 Original Document
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