Epstein Index›Documents›EFTA01494504
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494504: Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014945041 keyword hits
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A financial document showing a payment of $23,314.00 to Air Chisianie, Inc., located at 467 Madison Avenue. The document details a specific monetary transaction with a precise dollar amount.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. $ "23,314.00 a Twenty-Three Thousand Three Hundred **Fourteen** and 00/100* DOLLARS treatmet Air Chisianie, Inc. 467 Madison Ave.
Excerpt 2
. - HOOK QUANTERS 040 NEW YORK, NEW YORK If **THOMAS** VI - 1-3489 4/30/2009 THE or Air Ghisianie, Inc. $ "23,314.00 a Twenty-Three Thousand Three Hundred
Excerpt 3
N.A. sweet) RED HOOK - QUARTERS. 5V9 ATW VORK NOV YORK at **THOMAS** * - - 5/14/2009 . PAY to THE George V.

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