Epstein Index›Documents›EFTA01294658
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294658: Thomas, Burgess Owens and Owens (DS10)

Financial RecordDate unavailableEFTA012946582 keyword hits
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Check dated July 19, 2016 payable to Owens Rotor Services in the amount of $1,087.47. The check is drawn on an account and addressed to Owens Rotor Services at 3046 South Oakland Forest Drive, Unit 2501, Oakland Park, FL 33309.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts11

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103-210 7/19/2016 PAY TO THE ORDER OF **Owens** Rotor Services $ **1,087.47 One Thousand Eighty-Seven and 47/100 DOLLARS Security
Excerpt 2
**Owens** Rotor Services 3046 South Oakland Forest Drive Unit 2501 Oakland Park, FL 33309 MEMO Doven AUTHORIZED Judger SIGNATURE CONFIDENTIAL CONFIDENTIAL
Excerpt 3
P. 6(e) IDENTIAL EFTA01294673 ENDORSE HERE For Deposit Only **Owens** Roter Services 00 NOT WRITE STAMP OR SIGN BELOW THIS LINE NANCIAL ANST TUTION USE * RS

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