Epstein Index›Documents›EFTA01486441
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486441: Thomas (DS10)

Financial RecordDate unavailableEFTA014864411 keyword hits
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Financial record containing payment orders dated February 1, 2028 and February 1, 2018. The document shows two payments: $78.56 to Federal Express (PO Box 371461, Pittsburgh, New York) and $45.88 to Broadview Networks (PO Box 9242), with Thomas listed as the payer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** and seen 2/1/2018 PAR THE ORDER OF Federal Express $ **78.56 e Seventy Eight and 56/1001 DOLLARS Federal Express PO Box 371461 Presburgh.
Excerpt 2
NEW YORK NEW FORM BY **THOMAS** 00007 13210 2/1/2028 PAY - ORDER OF Broadwice Networks $ "45.88 Forty-Sir and 88/100 DOLLARS Broadview Natworks PO Box 9242

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