Epstein Index›Documents›EFTA00611520
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00611520: Frank Lucas, Lucas and St Thomas (DS9)

Financial RecordDate unavailableEFTA006115202 keyword hits
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This financial record from 2009-2010 documents tuition and educational expenses for Lucas, including invoices and payments. Specific entries include tuition of $6,450.00 in July 2009, and monthly ASP ELC charges ranging from $24.00 to $64.00 between September 2009 and March 2010.

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PersonKeyword
Excerpt 1
12/09 PAYMENT ASP Pmt 08-09 176.00 07/01/09 INVOICE 09-10 Tuition **Lucas** 6,450.00 09/30/09 INVOICE September ASP ELC **Lucas** 64.00 10/14/09 PAYMENT Ann Tui
Excerpt 2
Pmt 09-10 6,450.00 10/31/09 INVOICE October ASP ELC **Lucas** 64.00 11/30/09 INVOICE November ASP ELC **Lucas** 24.00 12/18/09 INVOICE December ASP ELC Luas 64.00
Excerpt 3
01/31/10 INVOICE January ASP ELC **Lucas** 64.00 02/26/10 PAYMENT ASP Pmt 280.00 02/26/10 INVOICE February ELC ASP **Lucas** 48.00 03/31/10 INVOICE March ASP

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