⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01495751: Thomas and Thirteen (DS10)
Financial RecordSeptember 5, 2008EFTA014957511 keyword hits
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This document is a financial record showing a monetary order for $13,713.01, written out as 'Thirteen Thousand Seven Hundred Thirteen' dollars, dated 9/5/2008.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
QUARTERS n
NA
ST THOMAS A-00802
NEW TOPR TORM
1.2010
9/5/2008
HIHDEN
PAY THE
Business Aerglech
$
ORDER OF
"13,713.01
Thirtees Thousand Seven Hundred **Thirteen**
Excerpt 2
the Period 8/30/08 to 9/30/08
JPMorgan Classic Business Checking
000000739474340 JEGE INC
JEGE INC
- CRASE MMHK
1284
M
6100 RED HOOK QUARTERS n
NA
ST **THOMAS**
Excerpt 3
021000021⑆
739474340⑈
⑇0001371301⑇
004280480976 SEP 12 #0000001284 $13,713.01
004280480976 SEP 12 #0000001284 $13,713.01
JEGE INC
CHAM BAS
1285
-
BANK
ST **THOMAS**
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