Epstein Index›Documents›EFTA01187425
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01187425: Thomas, William Mook and Mook (DS9)

Financial RecordDate unavailableEFTA011874252 keyword hits
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This financial document references 5100 Red Mook Quarter, Suite B3, and includes numerical data related to charges, discounts, and lot surveys with amounts of $52,070.00. The document appears to be a financial or property record related to Epstein's real estate holdings.

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🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
USTOMER CHARGE TSCOUNT a 380000-00 1 55.43 152.40 57.91- LSJ, LLC + LOSS SUR 0.002196 52,070.00 114.35 5100 RED **MOOK** OTR B3 (LOT SUR 3.000686 52,070.00
Excerpt 2
LLC 6100 RED HOOK QTR B3 Payment Due Date 11/06/12 **ST** **THOMAS** VI 00802 Amount Enclosed $ 36,340.54 Payment person biving the Entire bill Paying by mail
Excerpt 3
B3 **ST** **THOMAS** VI 00802 Amount Enclosed $26,461.07 Paying in person bring the entire bill Paying by mail return this portion of bill Checks are payable

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