Epstein File EFTA01496024: Comer, Virgin and Sixty Nine (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496024: Comer, Virgin and Sixty Nine (DS10)

Financial RecordJuly 14, 2011EFTA014960242 keyword hits

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A bank transaction record showing multiple payments and transfers involving Chase Bank and CT Corporation System, with amounts including $650.00, $269.80, and references to various transaction dates in July 2011.

👤 Named in This Document

James Comer

🔑 Evidence Keywords

sixty nine virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND JUL 21 $650.00 JUL 21 $650.00 JEGE INC JPWONGAN CHASE BANK 7/14/2011 10034050202000000062 AY DD THE CT Corporation System $-200.80 or Two Hundred **Sixty**

Excerpt 2

**Nine** and 80/100 DOLLARS AY CT Corporation System REWO Acct #09100673586 JUL 20 $269.80 JUL 20 $269.80 IEGEINC - CHASE CANK 982011 your REDER OF Government

Excerpt 3

7/1/11 to 7/29/11 JPMorgan Classic Business Checking JEGE INC ISCLING - CRASE BANK 6/16/2011 DECER-OF Hodge & Francois $ "650.00 5x Hundred Pity and **comer**