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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486678: Thomas and School (DS10)

Financial RecordDate unavailableEFTA014866781 keyword hits
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Bank check or payment record dated October 31, 2008, in the amount of $15,700.00 payable to Ship Barber Racing School located at 29 Brock Street, Lakeville, Connecticut 06039. The document references an individual named Thomas and includes additional payment records and contact information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THOMAS 06/502 16019 10/31/2008 - TO THE ORDER OF Ship Barber Racing **School** $ "15,700.00 a Filteen Thousand Seven Hundred and 00/100 DOLLARS AND Two Bone
Excerpt 2
287 Ship Barber Racing **School** 29 Brock Street Lakeville, CT 06039 MEMO Anyther ⑈00 260 7⑈ ⑆021000021⑆ 008480867574 NOV 03 #0000002607 $15,700.00 008480867574
Excerpt 3
**THOMAS** - 1000 10/24/2008 PAY THE ORDER OF AT 5.

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