⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01270494: Thomas, Rice and Tampering (DS10)
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DOJ document about a company payroll account with cash transaction security feature instructions.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
COMPANY INC
PAYROLL ACCOUNT
6100 RED HOOK QTRS STE B-3
ST THOMAS VI
00802-1348
CASH ONLY IF ALL CheckLock SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING
Excerpt 2
02/23
5,103.67
ACH CR =022312=012053001821258
FITR
**Payroll**
OVERDRAFT AND RETURN ITEMS FEES SUMMARY*
TOTAL OVERDRAFT FEES/ THIS PERIOD
0.00
TOTAL OVERDRAFT
Excerpt 3
06/14
5,105.80
ACH CR =061412=012165000203433
FITR
**Payroll**
06/27
5,105.81
ACH CR -062712-012178003158621
FITR
**Payroll**
CHECKS
DATE
CHECK NO
AMOUNT
DATE
📄 Original Document
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Read the full document (99,863 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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