Epstein Index›Documents›EFTA01281213
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01281213: Bill Hagerty and Hagerty (DS10)

Financial RecordDate unavailableEFTA012812132 keyword hits
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Bank record showing account activity with five items totaling $4,607.64, including a mobile deposit fee of $0.50 on 05/06 and a debit to Hagerty Insurance Agency for $824.38 on 05/07. The document contains transaction dates and descriptions.

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PersonKeyword
Excerpt 1
No Withdrawals / Debits 5 items totaling $4,607.64 Date Amount Description 05/06 0.50 MOBILE DEPOSIT FEE 05/07 824.38 **HAGERTY** INS AGEN DEBITS 760501 050714

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