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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01703929: Thomas, Stephanie Bice and Chris Pappas (DS10)

Financial RecordDate unavailableEFTA017039294 keyword hits
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This document is a credit card or financial statement from January 2007 showing transactions in New York, including food and beverage purchases at Subway locations on January 17-18, 2007. The statement references individuals with surnames Bice and Pappas and includes foreign spending information with currency conversion details.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
NY 76.80 FOOD AND BEVERAGE 01/17/07 SPS SUBWAY II 00000 NEW YORK NY 8.10 2126286358 01/18/07 SPS SUBWAY Il 00000 NEW YORK NY 8.94 2126286358 01/18/07 **BICE**
Excerpt 2
61005 12/08/06 Due in Full continued Foreign Spending Amount $ Foreign Currency conversion rate is base rate plus 2%, See page 2 for details, 11/11/06 **PAPPAS**
Excerpt 3
Express," "we," "our," and "us." reporting agencies, and to and asset information.

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