Epstein Index›Documents›EFTA01500917
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01500917: Charles (DS10)

Financial RecordDate unavailableEFTA015009171 keyword hits
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This document is a bank or financial statement dated January 25, 2010, showing a transaction of $135.59 associated with Charles Harper at an address in Palm Beach, Florida. The statement includes account information and appears to be a standard financial account record with transaction details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - - - - ase AUSTRAL JAN AME, STE 1404 - - MIT PALM BEACK FL 33401 1/25/2010 - THE CIDER OF **Charles** Harper $ 135.50 One Hundred Thirty-Five and 59100
Excerpt 2
DOLLARS **Charles** Harper NS MINO ⑈00 so 13⑈ "CO 10000 il are FEB 25 #0000003013 $135.59 You can conveniently view your statement and front and back images

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