Epstein File EFTA00187136: Burgess Owens, Owens and Palm Beach (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00187136: Burgess Owens, Owens and Palm Beach (DS9)

Financial RecordDate unavailableEFTA001871362 keyword hits

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Tax document dated May 24, 2007, showing UC Tax SSN Detail for William P. Owens with 2006 quarterly wages of $2,354.88, listing employer address as PO Box 610097, North Miami, FL 33261.

👤 Named in This Document

Burgess Owens

🔑 Evidence Keywords

Palm Beach El Brillo Way

📋 Key Excerpts9

PersonKeyword

Excerpt 1

: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:05 SSN: Employee Name Acct ID Qtr/Yr Wages H CT A R 4 2006 2,354.88 EMPLOYER NAME/ADDRESS WILLIAM P **OWENS**

Excerpt 2

CPA PA C/O WILLIAM P **OWENS** PO BOX 610097 NORTH MIAMI FL 33261 CONFIDENTIAL - 1 - EFTA00187137 05/24/2007 09:11 FULE PALM BEACH PAGE 03 File List 01 HELP

Excerpt 3

: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:06 SSN: Employee Name Acct ID Qtr/Yr Wages H CT A R 4 2006 2,354.88 EMPLOYER NAME/ADDRESS WILLIAM P **OWENS**