Epstein Index›Documents›EFTA01494898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494898: Thomas, Barr and Sixteen (DS10)

Financial RecordMarch 12, 2013EFTA014948981 keyword hits
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Similar to previous documents, this is a financial record showing a payment of $716.10 to the Port Authority of NY & NJ, with 'sixteen' referenced in the amount description.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
nowe 10010 3/22/2013 03/12/2013 1523 2014 0004 a if - - NETT PRY THE ORDER OF or The Port Authority of NY &NJ $ "716.10 5950011618 fill Seven Hundred **Sixteen**
Excerpt 2
. - CRASH BARR QUARTERS - NEW YORK NEW YORK ST **THOMAS** Mi 00802 10000 3/13/2013 o 1 BAY THE ORDER OF Paim Beach international Airport $ 745.00 Farty-Five
Excerpt 3
PMORGES PRIVATE BANK - CHASE BANK ⑉ RED-WOOK QUARTITY new YORK, vome IT **THOMAS** " nowe 10010 3/22/2013 03/12/2013 1523 2014 0004 a if - - NETT PRY THE ORDER

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