Epstein Index›Documents›EFTA01292798
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292798: Thomas, NES LLC and Pilot (DS10)

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This document contains Aetna insurance claim or payment records for NES LLC with multiple entries for pilot services dated between July and October 2016. Named individuals include Daven Whath, DiMauro (3830 Siena Circle, Wellington, FL 33414), and Doller Wealler, with pilot service dates ranging from 07/23-07/25 through 10/01. The document is marked confidential and references document alteration security features.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Details on back, Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Daven Whath AUTHORIZED SIGNATURE Account # 81115562 **NES** **LLC** CONFIDENTIAL CONFIDENTIAL
Excerpt 2
MEMO Daven AUTHORIZED shafk **Pilot** Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.
Excerpt 3
Westerville, OH 43082 Daven MEMO AUTHORIZED SIGNATURE **Pilot** Service:08/17 -08/18, 08/21, 09/23-09/30, 10/01 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED

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