⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01494906: Thomas and Sixteen (DS10)
Financial RecordMarch 22, 2013EFTA014949061 keyword hits
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A financial document showing a payment of $716.10 from Chase Bank, processed for the Port Authority of NY & NJ.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
CHASE BAHK
6100 QUARTITY
NEW YORK VOIN
IT THOMAS VI nowe
1000
3/22/2013
- NITT
PRY THE
ORDER OF
The Port Authority of NY &NJ
$ "716.10
-
e
Sevior Hundred **Sixteen**
Excerpt 2
**THOMAS** 00802
10000
3/13/2013
BAY THE
Paim Beach international Airport
$ 745.00
Only
ORDER OF
Farty-Five and 00/100
DOLLARS
Deposit
Palm Beach International
Excerpt 3
PRIVATE BANK
- CHASE BAHK
6100 QUARTITY
NEW YORK VOIN
IT **THOMAS** VI nowe
1000
3/22/2013
- NITT
PRY THE
ORDER OF
The Port Authority of NY &NJ
$ "716.10
-
📄 Original Document
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