⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01486876: Thomas, New Albany and Thirteen (DS10)
Financial RecordJuly 27, 2010EFTA014868761 keyword hits
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This document contains a financial record showing a monetary order or transaction for $13,298.00, with the amount written out as 'Thirteen Thousand Two Hundred Ninety-Eight' dollars.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
THOMAS WI CHOCE
7/27/2010
No THE
ORDER OF
$ "13,298.00
**Thirteen** Thousand Two Hundred Kinety-Eght and 00:100
0/2/2010
ReaTrest_OCD
DOLLARS
MIMO
Hy Far
AUG
Excerpt 2
THOMAS M 00802
PAIT THE
Insurance Office of Central Othic
ORDER OF
$ "10.11
INKOON
Ten and 1/100°
5
DOLLARS
Insurance Office of Central Ohio
PO Box 780
**New**
Excerpt 3
**Albany** OH 43054-0780
MEMO
Hy Falle
WHIRT
Policy
-
AUG 02 #0000003179 $10.11
AUG 02 #0000003179 $10.11
o
3100
JPMORGAN CHASE BANK, MA.
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