Epstein Index›Documents›EFTA01349785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349785: Fifteen (DS10)

Financial RecordMay 17, 2014EFTA013497851 keyword hits
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A financial payment document for $1,215.70 dated May 17, 2014, made out to Horizon Mechanical Systems. The document represents a specific financial transaction record.

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THOMAS, USVI 00802 NEW YORK NEW YORK 10154 1-103-210 5/17/2014 PAY TO THE ORDER OF Horizon Mechanical Systems $ **1,215.70 One Thousand Two Hundred **Fifteen**

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