⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01075694: Laptop, Burgess Owens and Owens (DS9)
Financial RecordDate unavailableEFTA010756942 keyword hits
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This document is a financial record showing an Expanded Capital Account Summary for TCC International LLC, with Tom Owens identified as a partner. The account number is 07064601 and the document references account balances and transaction details.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
701201 0706463000
2006.09000 TCC INTERNATIONAL LLC
07064601
EFTA01075698
Expanded Capital Account Summary
Name TCC INTERNATIONAL LLC
Number
Partner
TOM **OWENS**
Excerpt 2
ACE DEPRECIATION
150DB
7.00
3,343.
1,684.
20
**MASSAGE** ROOM
09
17
05
200DB
7.00
5,514.
5,514.
2,138.
965.
AMT DEPRECIATION
150DB
7.00
1,646.
829.
Excerpt 3
1,237.
247.
396.
89
OLP BAB
09
26
05
200DB
5.00
17
1,222.
1,222.
240.
393.
90
OLP BAB
09
26
05
200DB
5.00
17
949.
949.
190.
304.
628102
07-28-06
(D) **Asset**
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