Epstein Index›Documents›EFTA01348831
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348831: Thomas and Sixty Nine (DS10)

Financial RecordDate unavailableEFTA013488311 keyword hits
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A financial document representing a payment of $269.00, with a note about security features. The document seems to be a check or payment record with minimal contextual information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.- Two hundred **sixty** **nine** 00/100 DOLLARS Security faatures. Details on back.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 3/27/15 PAY TO THE ORDER OF.

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