⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01460978: Thomas (DS10)
Financial RecordDate unavailableEFTA014609781 keyword hits
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This document appears to be a financial or account listing containing multiple names with associated numerical values, including entries for Avery Thomas, Curtis Thomas, and St. Thomas. The document shows account balances or asset values ranging from approximately $3.6 million to $7.1 million, with percentage allocations listed as 0% for most entries.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
1
0%
3,951,146
0%
7,122
0%
LEE HAE
1
0%
3,949,999
0%
12,126
0%
ANDERMAN A
1
0%
3,936,205
0%
8,770
0%
GOLDSTEIN WALT
1
0%
3,933,843
0%
8,554
0%
AVERY **THOMAS**
Excerpt 2
3,757,009
0%
12,204
0%
DODDERIDGE MM
1
0%
3,753,691
0%
190
0%
CHIORINI FAMILY
1
0%
3,728,149
0%
9,647
0%
WAGAR ROBERT
1
0%
3,724,133
0%
8,238
0%
CURTIS **THOMAS**
Excerpt 3
3,690,780
0%
17,974
0%
DERUFF DAVID
1
0%
3,689,500
0%
7,868
0%
HESS FRANK J
1
0%
3,688,171
0%
12,182
0%
SOHRAB TARANEH
1
0%
3,686,204
0%
3,079
0%
ST **THOMAS**
📄 Original Document
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