Epstein Index›Documents›EFTA00273187
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273187: MTG (DS9)

Financial RecordDate unavailableEFTA002731871 keyword hits
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A financial record showing six transactions totaling $21,580.75, including a Bank of America payment on 09/02 for $14,555.37 and a web-initiated mortgage payment on 09/03 for $3,163.45. The document appears to be a bank statement or transaction summary.

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Excerpt 1
6 items totaling $21,580.75 Date Amount Description 09/02 14,555.37 BK AMER AFSBK 01 AFS LN PMT 09/03 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE **MTG**

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