Epstein File EFTA01516472: Don Beyer, Beyer and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516472: Don Beyer, Beyer and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015164722 keyword hits

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Check dated August 20, 2008 from a New York account (12210) payable to T-Mobile for $621.48, with reference to 'Beyer' on the document. The check number is 2620816937 and appears to be a utility or service payment.

👤 Named in This Document

Don Beyer

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEW YORK NEW TORM. 1902 12210 8/20/2008 04/2 ******** PAY TO THE ORDER OF T-Mobile $ "621.48 2620816937 e Six Hundred Twenty-One and 48/1001 DOLLARS **BEYER**

Excerpt 2

Account HammyPah Tell# 006980239148 AUG 27 #0000001329 $621.48 006980239148 AUG 27 #0000001329 $621.48 1330 116 EAST 65TH ST LLC JPMORGAN CHARE BANK, N.A. **457**

Excerpt 3

**MADISON** AMENUE, FLOOR NEW YORK NEW VOIR NEW - " - 8/21/2006 PAY TO THE ORDER OF United HealthCare Insurance Company $ **1,305.39 A One Thousand Three