Epstein Index›Documents›EFTA01486778
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486778: Thomas, St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014867781 keyword hits
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This document contains multiple check orders and payment records dated between July 2, 2009, and July 8, 2009, involving St. Thomas addresses and payees including George V. Delson Associates and Victor Klimin. Payment amounts referenced include $10,014.00 and $405.00, with addresses in St. Thomas, WI and VII jurisdictions. The document appears to be a compilation of financial transaction records with incomplete or partially redacted information.

👤 Named in This Document
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📋 Key Excerpts7

PersonKeyword
Excerpt 1
B3 7/2/2019 **ST**.
Excerpt 2
STE. 83 **ST**.
Excerpt 3
STE. a WWW.ONISE.COM **ST**. **THOMAS** WI 10802 7/8/2009 TO THE (HTP George V.

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