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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494817: Thomas and Painting (DS10)

Financial RecordDate unavailableEFTA014948171 keyword hits
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Financial record showing a check or payment order dated September 11, 2012, from Thomas M. in New York to Chip's Custom Painting for $1,600.00. The payment address is listed as Jensen Beach, Florida, with reference to Invoice 122 and Hyperion Air, Inc., indicating a business transaction for painting services.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
En THOMAS M 00802 NEW YORK N/W YORK 14912 9/11/2012 Par TOTAL ORDER OF Chip's Custom **Painting** $ 1,600.00 One Thousand Six Hundred and 00/1001 DOLLARS 0
Excerpt 2
₹ issued AM LANE PAYTO THE Chip's Custom **Painting** 4171 NE Chei Drive 602412 0643 C0439039 CNB : Jensen Beach, FL 34957 MEMO Hyker = Inv 122 - HYPERION
Excerpt 3
En **THOMAS** M 00802 NEW YORK N/W YORK 14912 9/11/2012 Par TOTAL ORDER OF Chip's Custom Painting $ 1,600.00 One Thousand Six Hundred and 00/1001 DOLLARS 0

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