⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01486681: Thomas (DS10)
Financial RecordDate unavailableEFTA014866811 keyword hits
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Financial document dated November 6, 2008 containing payment records to Federal Express ($168.91) and AT&T ($373.78), with references to Thomas and account number HKZ 140013.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
**THOMAS** * -
4M
11/000000
- no THE
organ OF
Federal Express
Feu Hundred Sixty-Cight and 91/100
DOLLARS
Federal Express
PO Box 371451
o
Posturgh, PA 15250
Excerpt 2
**THOMAS** HKZ
140013
11/6/2008
- TO THE
ORDER OF
AT&T
$ "373.78
Three Hundred Seventy and 78/1001
DOLLARS
AT&T
PO Box 1282
Charlotte NC 28201-1252
MEMO
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